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Filtered: Export controlled US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-08-07

Taufik Rifki
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Philippines
Software Research Institute
Company · Export controlled · Sanctioned entity · Russia
Joseph Ilya Haidamous
Person · Export controlled · Sanctioned entity · Lebanon
North Huawei Communication Technology Co., Ltd.,
Legal entity · Export controlled · Sanctioned entity · China
Joint Stock Company Vladimir Plant of Metal Hoses
Organization · Export controlled · Sanctioned entity · Russia
Jean-Marie Lugerero Runiga
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Alexander Zhuchkovsky
Person · Export controlled · Sanctioned entity · Russia
Inter Aliment SAL Off-Shore
Organization · Export controlled · Sanctioned entity · Lebanon
Raed Jassim Al-Hayes
Person · Export controlled · Sanctioned entity · Syria
Parsian Bank
Company · Export controlled · Sanctioned entity · Iran
New Horizon Organization
Organization · Export controlled · Sanctioned entity · Iran
Odyssey General Trading FZC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Persian Gulf Bid Boland Gas Refinery Company
Organization · Export controlled · Sanctioned entity · Iran
Sarmayeh Bank
Company · Export controlled · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY INDIGO 3D
Company · Export controlled · Sanctioned entity · Russia
Technologic Enterprises
Legal entity · Export controlled · Sanctioned entity · Pakistan
Belarus Ministry of Defence
Organization · Export controlled · Sanctioned entity · Belarus
AO EVRAZ Market
Company · Export controlled · Sanctioned entity · Russia
Institute of High Current Electronics Siberian Branch Russian Academy of Sciences
Company · Export controlled · Sanctioned entity · Russia
Fazl-ur Rehman Khalil
Person · Export controlled · Sanctioned entity · Pakistan
Gyntec Carbon Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
AO Izumrud
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hamed Dehghan
Person · Export controlled · Sanctioned entity · Iran
CHERRI, Adel Mohamad
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR · Lebanon
Chi Yupeng
Person · Export controlled · Sanctioned entity · China

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Topics

8,384Export controlled 8,174Sanctioned entity 891Disqualified 585Person of interest 532Politician 483Terrorism 201Counter-sanctioned entity 101Public listed company 84Military 79Bank

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Data sources

8,384US Trade Consolidated Screening List (CSL)8,036Taiwan Strategic High-Tech Commodities Entity List 7,210US OFAC Specially Designated Nationals (SDN) List 7,135US SAM Procurement Exclusions 2,131Russian Unified State Register of Legal Entities 2,088Swiss SECO Sanctions/Embargoes 1,995Ukraine NSDC State Register of Sanctions 1,958PermID Open Data 1,695UK FCDO Sanctions List 1,689French National Asset Freezing System

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Countries

3,190Russia 1,221China 869Iran 328Hong Kong SAR 321Türkiye 314United Arab Emirates 277North Korea 276Lebanon 246Iraq 231Syria

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