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Filtered: Disqualified US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-08-10

Tatyana Valentinovna Khomenko
Person · Disqualified · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY BITVAN
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kranark LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kyaw Min Oo
Person · Disqualified · Sanctioned entity · Myanmar
Vadim Konstantinovich Kalinin
Person · Disqualified · Sanctioned entity · Russia
Mohamed Hamcho
Person · Disqualified · Politician · Sanctioned entity · Syria
SIBANTHRACITE GROUP
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Alain Francois Viviane Goetz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Federal State Enterprise Kamensky Combine
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Svetlana Georgiyevna Zamlelova
Person · Disqualified · Sanctioned entity · Kazakhstan · Russia
BEHNAM SHAHRIYARI TRADING COMPANY
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Nader Khoon Siavash
Person · Disqualified · Sanctioned entity · Iran
Federal State Institution of Higher Vocational Education Moscow Institute of Physics and Technology
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Hennadiy Oleksandrovych Shelestenko
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Mikhail Alekseevich Klishin
Person · Disqualified · Sanctioned entity · Russia
Hossein Pourfarzaneh
Person · Disqualified · Sanctioned entity · Iran
Nazem Said Ahmad
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · Lebanon · Sierra Leone
Imensazan Consultant Engineers Institute
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Nina Germanovna Kulikovskih
Person · Disqualified · Politician · Sanctioned entity · Russia
Ekaterina Ignatova
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Dzmitriy Uladzimiravich BALABA
Person · Disqualified · Sanctioned entity · Belarus
Roman Mikhailovich Lyabikhov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Irek Envarovich Faizullin
Person · Disqualified · Politician · Sanctioned entity · Russia
Vyacheslav Vladimirovich Gladkov
Person · Disqualified · Politician · Sanctioned entity · Russia
Biysultan Sultanbievich Khamzaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

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976 - 1000 of 1979
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Topics

1,979Disqualified 1,979Sanctioned entity 881Person of interest 838Politician 823Export controlled 84Military 52Close Associate 46Counter-sanctioned entity 45Public listed company 34Bank

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Data sources

1,979UK Companies House Disqualified Directors 1,979US Trade Consolidated Screening List (CSL)1,974UK FCDO Sanctions List 1,974UK HMT/OFSI Consolidated List of Targets 1,945US OFAC Specially Designated Nationals (SDN) List 1,932US SAM Procurement Exclusions 1,434Canadian Consolidated Autonomous Sanctions List 1,360EU Financial Sanctions Files (FSF)1,360French National Asset Freezing System 1,359Monaco National Fund Freezing List

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Countries

1,343Russia 333Soviet Union 200Iran 175Ukraine 84Belarus 69Syria 48Myanmar 45Venezuela 35China 26United Kingdom

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