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Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-25

Sergey Pavlovich Obukhov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Yevgeny Revenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Tarasenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Vladimirovich Yakushev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Rakhim Azizboevich AZIMOV
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Tajikistan
Celestin Kanyama
Person · Disqualified · Sanctioned entity · DR Congo
Metallurg LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
Public Joint Stock Company Yakovlev
Company · Export controlled · Sanctioned entity · Russia
Andriy Yuriovych TROFIMOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
THE URALS PLANT OF TRANSPORT ENGINEERING
Company · Export controlled · Sanctioned entity · Russia
The Dalzavod Ship Repair Centre JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Severniy Press
Company · Export controlled · Sanctioned entity · India · Russia
Tactical Missiles Corporation JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ADF (Allied Democratic Forces)
Organization · Terrorism · Export controlled · Sanctioned entity · DR Congo · Uganda
EXIMBANK OF RUSSIA JSC
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aleksandr Vyacheslavovich Kurenkov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Ustinov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Artsiom Igaravich Sikorski
Person · Sanctioned entity · Belarus
Dimitri SYTYI
Person · War crimes · Sanctioned entity · Belarus · Central African Republic · Russia
Mya Tun Oo
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Pavel Fedyaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Petrovich EZUBOV
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Taimuraz Dzhambekovich Mamsurov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

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