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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Disqualified

Search guide · Data current as of 2025-05-16

Valentin Olegovich Karyagin
Person · Disqualified · Sanctioned entity · Russia
Korea Ryongwang Trading Corporation
Company · Disqualified · Sanctioned entity · North Korea
Rusatom Additive Technologies
Company · Disqualified · Sanctioned entity · Russia
PAO Trubnaya Metallurgicheskaya Kompaniya
Company · Disqualified · Sanctioned entity · Russia
Dana Holdings
Company · Disqualified · Sanctioned entity · Belarus · Cyprus
PJSC SPB Exchange
Company · Disqualified · Sanctioned entity · Russia
Kahane Chai
Organization · Disqualified · Terrorism · Sanctioned entity
Sewa Security Services
Company · Disqualified · Sanctioned entity · Central African Republic
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Company · Disqualified · Sanctioned entity · Türkiye
Shakad Sanat Asmari
Organization · Disqualified · Sanctioned entity · Iran
Oleg Evgenievich Romanenko
Person · Disqualified · Sanctioned entity · Russia · Ukraine
OOO Staut
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Waatassimou Foundation
Organization · Disqualified · Sanctioned entity · Libya
Aleksandr Sergeyevich Bolshakov
Person · Disqualified · Sanctioned entity · Kazakhstan · Russia
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria
Artem Viktorovich Yakubets
Person · Disqualified · Sanctioned entity · Russia
JSC RUSATOM ARCTIC
Company · Disqualified · Sanctioned entity · Russia
Mileri Lagazauri
Person · Disqualified · Sanctioned entity · Georgia
CJSC BELBIZNESLIZING
Organization · Disqualified · Sanctioned entity · Belarus
Limited Liability Company Novatek Murmansk
Company · Disqualified · Sanctioned entity · Russia
Oje Parvaz Mado Nafar Company
Company · Disqualified · Sanctioned entity · Iran
Khin Hlaing
Person · Disqualified · Sanctioned entity · Myanmar
HENGSHUI HESHUO CELLULOSE CO., LTD
Company · Disqualified · Sanctioned entity · China
Vyacheslav Vladimirovich RUKSHA
Person · Disqualified · Sanctioned entity · Russia
The Planar Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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Topics

1,922Disqualified 1,922Sanctioned entity 864Person of interest 826Politician 81Export controlled 71Military 54Close Associate 45Public listed company 44Counter-sanctioned entity 32Bank

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Data sources

1,922UK Companies House Disqualified Directors 1,922US Trade Consolidated Screening List (CSL)1,920UK FCDO Sanctions List 1,920UK HMT/OFSI Consolidated List of Targets 1,889US OFAC Specially Designated Nationals (SDN) List 1,877US SAM Procurement Exclusions 1,404Canadian Consolidated Autonomous Sanctions List 1,325EU Financial Sanctions Files (FSF)1,323French National Asset Freezing System 1,319Monaco National Fund Freezing List

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Countries

1,296Russia 328Soviet Union 189Iran 172Ukraine 80Belarus 79Syria 47Venezuela 46Myanmar 34China 26United Kingdom

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Search in: US Trade Consolidated Screening List (CSL)