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Filtered: Export controlled US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-27

Mikhail Avdeev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Limited Liability Company Intervesp Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
KOREA KURYONGGANG TRADING CORPORATION
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
INFOROS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Samen Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Rocket and Space Centre Progress JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Almaz Central Marine Design Bureau Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Urals Project Design Bureau Detal
Company · Export controlled · Sanctioned entity · Russia
FORENINGEN AL-AQSA
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Muhammed Issam SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Zakariya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Dmitry Ivanovich Savelyev
Person · Export controlled · Politician · Sanctioned entity · Russia
Yury Sinelshchikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Gennadiy Sklyar
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Ali Mamlouk
Person · Export controlled · Politician · Sanctioned entity · Syria
Elena Bondarenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Artyom Turov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Dzyuba
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vitaly Kushnarev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sergei Veremeenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Boris Kovalchuk
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Mikhail Starshinov
Person · Export controlled · Politician · Sanctioned entity · Russia
Natalya Vasilievna Kostenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Aleksandr Kozlovskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

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