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

Search guide · Data current as of 2026-01-09

Abd Al-Rahman Salim Ibrahim al-Milad
Person · Debarred entity · Export controlled · Sanctioned entity · Libya
JOINT STOCK COMPANY ASTEIS
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
ABU 'UBAYDAH AL-KAFI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Tunisia
Imaxchip Technology Co., Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
ALI DARASSA MAHAMANT
Person · Debarred entity · Export controlled · Sanctioned entity · Central African Republic · Niger · Chad
SIN KUM CHOL
Person · Debarred entity · Export controlled · Sanctioned entity · North Korea
رحمت الله شاه نواز
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan
MUHAMMAD SALEH ABD-RABBUH AL-UMQY
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
POLY TECHNOLOGIES, INC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Russia
AGAT-ELECTROMECHANICAL PLANT
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belarus
MOCHDAR ACHWAN
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Il-U Cho
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Nasser Ahmed Muthana
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Syria
Joint Public Stock Company Nevskoe Design Bureau
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Maher Rebhi Obeid
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Jordan · Lebanon · Palestine
Joint Stock Company Special Design Bureau Turbina
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Hossein Hatafi ARDAKANI
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Vyacheslav Markhayev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Gennadiy Sklyar
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Denis Parfyonov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Ruslan Tsalikov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Marial Chanoung Yol
Person · Debarred entity · Export controlled · Sanctioned entity · Sudan · South Sudan
JSC Central Research Institute of Automation and Hydraulics
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
MARINE INDUSTRIES ORGANIZATION
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran

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