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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-21

Joint Stock Company NPO Elektromechaniki
Company · Export controlled · Sanctioned entity · Russia
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia · United States
A7 Limited Liability Company
Company · Disqualified · Sanctioned entity · Russia
Aliaksandr Mikalaevich Zaitsau
Person · Sanctioned entity · United Arab Emirates · Belarus
Eugene Barret Ngaikosset
Person · Export controlled · Sanctioned entity · Central African Republic
Lyubov Valentinova Prigozhina
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Alexander Zimovsky
Person · Politician · Sanctioned entity · Belarus · Soviet Union · United States
Oleg Yevgenyvich Belaventsev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAIQANI
Person · Export controlled · Politician · Sanctioned entity · Yemen
Faysal Ahmad Bin Ali Al-Zahrani
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria
Dmitry Pevtsov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Vyborny
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Sergey Levchenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Saad Rashed Mohammad Al-Faqih
Person · Export controlled · Sanctioned entity · United Kingdom · Saudi Arabia · United States
Mustafa Mohamed Fadhil
Person · Export controlled · Sanctioned entity · Egypt · Kenya · United States
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia · United States
Joint Stock Company Concern Sea Underwater Weapon Gidropribor
Company · Export controlled · Sanctioned entity · Russia
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands · United States
Social Design Agency
Company · Disqualified · Sanctioned entity · Russia
Iran Insurance Company
Company · Disqualified · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
Joint Stock Company Scientific Production Association Orion
Company · Export controlled · Sanctioned entity · Russia
JSC Central Research Institute of Automation and Hydraulics
Company · Export controlled · Sanctioned entity · Russia
Open Joint Stock Company Russian Institute of Radionavigation and Time
Company · Export controlled · Sanctioned entity · Russia
Bonyad Taavon Sepah
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Joint Stock Company Genbank
Company · Disqualified · Sanctioned entity · Russia · Ukraine

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Search in: Warrants and Criminal Entities

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