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Filtered: Russia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-06-04

Joint Stock Company Eleron
Company · Export controlled · Sanctioned entity · Belarus · Russia
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
Aleksinskii Khimicheskii Kombinat
Company · Sanctioned entity · Russia
Yelena KHIMINA
Person · Disqualified · Sanctioned entity · Russia
Brand Server Options
Organization · Sanctioned entity · Russia
Joint Stock Company Experimental Design Bureau Named After A.S. Yakovlev
Company · Export controlled · Sanctioned entity · Russia
Sergey Gennadevich Malyshev
Person · Sanctioned entity · Russia
Port Olya-4
Vessel · Sanctioned entity · Moldova · Russia
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR
Company · Sanctioned entity · Russia
NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS
Company · Sanctioned entity · Russia
BS PROTSESSING
Organization · Sanctioned entity · Russia
Limited Liability Company Trast Kong
Company · Sanctioned entity · Russia
Scientific-Production Association and Scientific-Research Institute of Radio-Components
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Company · Export controlled · Sanctioned entity · Russia
Vasily Nikolaevich SHUPRANOV
Person · Sanctioned entity · Belarus · Russia
JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERING
Company · Export controlled · Sanctioned entity · Russia
NM-Tekh
Company · Export controlled · Sanctioned entity · Russia
STROYTREYD LLC
Company · Sanctioned entity · Russia
Igor Borisovich AKSYONOV
Person · Sanctioned entity · Kazakhstan · Russia
Military Engineering Centre Limited Liability Company
Company · Sanctioned entity · Russia
Pavel Andreyevich Belousov
Person · Sanctioned entity · Russia
Joint Stock Company Progress Arsenyev Aviation Company
Company · Sanctioned entity · Russia
Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)
Company · Export controlled · Sanctioned entity · Russia
ZARUBEZHGEOLOGIYA AO
Company · Sanctioned entity · Russia
Aleksandr Okulov
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia

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Topics

6,530Sanctioned entity 1,624Person of interest 1,309Disqualified 989Politician 535Export controlled 148Public listed company 137Bank 112Close Associate 57Military 50Wanted

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Data sources

6,530US Trade Consolidated Screening List (CSL)5,864US OFAC Specially Designated Nationals (SDN) List 5,796US SAM Procurement Exclusions 3,742Russian Unified State Register of Legal Entities 3,294Ukraine NSDC State Register of Sanctions 1,896Swiss SECO Sanctions/Embargoes 1,733Canadian Consolidated Autonomous Sanctions List 1,618PermID Open Data 1,586UK FCDO Sanctions List 1,566UK HMT/OFSI Consolidated List of Targets

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Countries

6,530Russia 462Soviet Union 298Ukraine 60Liberia 56Cyprus 54Germany 46United Kingdom 41Belarus 32China 31United Arab Emirates

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