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

Search guide · Data current as of 2026-01-03

Artyom Turov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Burmatov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Viktor Deryabkin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Kirill Alexandrovich Dmitriev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Nadezhda Shkolkina
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Sergei Ten
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Morteza REZAEE
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Aman Abdurrahman
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Natalia Kostenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Noor Wali Mehsud
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Wael Nader Al-Halqi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Syria
JSC State Scientific Research Institute Of Instrument Making
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
ABD AL-RAHIM AL-TALHI
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
UMMAH TAMIR I-NAU
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
HAMADA OULD MOHAMED KHEIROU
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Mali · Mauritania · Mauritius
MCST JSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
AO Zavod Elekon
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
MAULAWI ADAM KHAN
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Almaz Central Marine Design Bureau Joint Stock Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LLC Kompaniya AMG
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Foreign Trade Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Central Public Prosecutors Office
Organization · Debarred entity · Export controlled · Sanctioned entity · North Korea

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