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Filtered: Debarred entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-08

Ali Abdullah Saleh
Person · Debarred entity · Politician · Sanctioned entity · Yemen
Maxim Oreshkin
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Hafiz Abdul Salam Bhattvi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER
Company · Debarred entity · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Boubekeur Boulghiti
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestine
Joint Stock Company Tula Cartridge Works
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Andriy Yuriovych TROFIMOV
Person · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine
TAMBOV GUNPOWDER PLANT
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Joint Stock Company Design Office for Shipbuilding Vympel
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC NPO Kurganpribor
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Torek Agha
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States
AL-RAHMAH CHARITY FOUNDATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Pakistan · Yemen
Joint Stock Company NPO Elektromechaniki
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Korea Mining Development Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria · United States
George Haswani
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · Syria
Kanstantsin Henadzevich MOLASTAU
Person · Debarred entity · Politician · Sanctioned entity · Belarus · Russia
Diosdado Cabello Rondon
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Colombia · Venezuela
Dmitry Pirog
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Aleksandr Zakharchenko
Person · Debarred entity · Politician · Sanctioned entity · Soviet Union · Ukraine
Umar Patek
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Yevgeny Stepanovich SAVCHENKO
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Ali Ashgar MIRHEJAZI
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
ASHRAF MUHAMMAD YUSUF UTHMAN ABD ALSALAM
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Jordan · Qatar · Syria
UDAI SADDAM HUSSEIN
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States

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