Search

Search OpenSanctions

Filtered: Public bodies US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-01

Lebanese United Group
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Yemen Elaph Petroleum Derivatives Import
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
INEOS TRADING PTY LTD
Organization · Debarred entity · Export controlled · Sanctioned entity · South Africa
Impulse International S.A.L. Offshore
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Cartel del Noreste
Organization · Terrorism · Debarred entity · Sanctioned entity · Mexico
Merciful Hands Gaza
Organization · Terrorism · Sanctioned entity · Palestine
Heidar Karar Research Group
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
MODY CHEM
Organization · Debarred entity · Sanctioned entity · India
System Equipment Co., Ltd. of the 28th Research Institute (Liyang)
Organization · Export controlled · China
LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICS
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
Tamin Sanat Amen Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
MITA ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
EUROFOOTBALL LTD
Organization · Debarred entity · Sanctioned entity · Bulgaria
YAMAGUCHI-GUMI
Organization · Debarred entity · Sanctioned entity · Japan
COLOMBIANA DE CERDOS LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
BPT Shipping Co L.L.C
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Tose-e Melli Investment Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS PO
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
SHANGHAI MOXING CULTURAL MEDIA CO LTD
Organization · Debarred entity · Export controlled · Sanctioned entity · China
LILIANA ESQUENAZI M. & CIA. S. C. S.
Organization · Debarred entity · Sanctioned entity · Colombia
SHWE BYAING PHYU GROUP
Organization · Debarred entity · Sanctioned entity · Myanmar
STC Innovations Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
Rocket PCB Solution Ltd
Organization · Debarred entity · Export controlled · Sanctioned entity · China
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Debarred entity · Sanctioned entity · France · United States
REGENT BALTICA COMPANY LIMITED
Organization · Debarred entity · Sanctioned entity · Russia

Previous
926 - 950 of 6019
Next