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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Debarred entity

Search guide · Data current as of 2025-10-06

Volodymyr Nedoviz
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Ukraine · United States of America
Jean Baptiste Kingery
Person · Debarred entity · Export controlled · United States of America
Dan Tran Dang
Person · Debarred entity · Export controlled · United States of America
Hans Raj Shiv
Person · Debarred entity · Sanctioned entity · India · Iran
Mario Obdulio Padilla
Person · Debarred entity · Export controlled · United States of America
Manuel Valencia-Hermosillo
Person · Debarred entity · Export controlled · United States of America
Anna Fermanova
Person · Debarred entity · Export controlled · United States of America
Nutveena Sirirojnananont
Person · Debarred entity · Export controlled · United States of America
Henson Chua
Legal entity · Debarred entity · Export controlled · Philippines · United States of America
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela
Benjamin James Cance
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Academy of Military Medical Sciences, Institute of Disease Control and Prevention
Company · Debarred entity · Export controlled · China
Chinese Academy of Sciences – Key Laboratory for Quantum Information
Company · Debarred entity · Export controlled · China
ANDRE TELEMI
Legal entity · Debarred entity · Export controlled · United States of America
Tam Wai Tak
Person · Debarred entity · Export controlled · Hong Kong SAR
LUIS ANTONIO URDANETA POZO
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
RODRIGO CHICO RODRIGUEZ
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Usama Darwich Hamade
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Mythili Gopal
Legal entity · Debarred entity · Export controlled · United States of America
SMIC Holdings Limited
Company · Debarred entity · Export controlled · Sanction-linked entity · China
GREEN SUPPLY, INC
Legal entity · Debarred entity · Export controlled · United States of America
Irina Morgovsky
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Leon Albert Lisbona
Legal entity · Debarred entity · Export controlled · United States of America
Reza Zahedi Pour
Person · Debarred entity · Export controlled · Iran
Academy of Military Medical Sciences, Institute of Toxicology and Pharmacology
Company · Debarred entity · Export controlled · China

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