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Search in: Maritime-related sanctions

Filtered: Maritime-related sanctions US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-19

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
Bonyad Taavon Sepah
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Joint Stock Company Genbank
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Joint Stock Company Plasma
Company · Export controlled · Sanctioned entity · Russia
Irek Envarovich Faizullin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Aleksey Vyacheslavovich Karyakin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Vitaly Efimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Ihar Vasilyevich Karpenka
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Aleksandr Yurievich Timofeev
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Valery Ponomarev
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia
Hossein Taeb
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Nikolay Arefyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Kashin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Gennady Semigin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Nikolaevich Smolin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union

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Search in: Maritime-related sanctions

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