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Search in: Enforcement Actions and Regulatory Notices

Filtered: People Enforcement Actions and Regulatory Notices US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-30

Viktor Vekselberg
Person · Disqualified · Debarred entity · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
ALEX FISHCHENKO
Person · Debarred entity · Export controlled · Sanctioned entity · United States
AMAN KHAN
Person · Debarred entity · United States
Jian Zhang
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · United States
NAUM MARGOVSKY
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Murat Bukey
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
WEI SUN
Person · Debarred entity · Export controlled · Sanctioned entity · United States
RAMI NAJM GHANEM
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Roger Sobrado
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Gerhard Wisser
Person · Debarred entity · Export controlled · Regulator action · Sanctioned entity · Germany · United States
Cabalceta, Oben
Person · Debarred entity · Export controlled · Sanctioned entity · United States
JINGHUA H. ZHUANG
Person · Debarred entity · United States
EDWARD JOHNSON
Person · Debarred entity · Export controlled · United States
DAVID BANIAMERI
Person · Debarred entity · Export controlled · United States
Sheng, Zimo
Person · Debarred entity · Export controlled · Sanctioned entity · China · United States
Nedoviz, Volodymyr
Person · Debarred entity · Export controlled · Sanctioned entity · Ukraine · United States
YE SANG "IVY" WANG
Person · Debarred entity · Export controlled · Sanctioned entity · United States
JOEL PRADO
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Fadi Boutros
Legal entity · Debarred entity · Export controlled · United States
Benjamin James Cance
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Zhen Zhou Wu
Person · Debarred entity · Export controlled · China · United States
Irina Morgovsky
Person · Debarred entity · Export controlled · Sanctioned entity · United States
RAMON ANDRADE
Person · Debarred entity · United States
TARIQ AHMAD
Legal entity · Debarred entity · Export controlled · Pakistan · United States
Diab, Hicham
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States

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Topics

573Debarred entity 172Export controlled 58Sanctioned entity 2Regulator action 1Disqualified 1Trafficking 1Person of interest 1Oligarch 1Close Associate

Data sources

573US Trade Consolidated Screening List (CSL)571US Directorate of Defense Trade Controls AECA Debarments 54US BIS Denied Persons List 16US SAM Procurement Exclusions 4Taiwan Strategic High-Tech Commodities Entity List 4US OFAC Specially Designated Nationals (SDN) List 3US OFAC Press Releases 2US Health and Human Sciences Inspector General Exclusions 2US OFAC Enforcement Actions 2Wikidata

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Countries

572United States 4China 3Canada 2Lebanon 2Pakistan 2Türkiye 2Ukraine 1United Arab Emirates 1Cyprus 1Germany

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Search in: Enforcement Actions and Regulatory Notices