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

Search guide · Data current as of 2025-04-19

Skyeye Laser Technology Limited
Organization · Export controlled · Sanctioned entity · China
LIMITED LIABILITY COMPANY CHIPDEVICE
Company · Export controlled · Sanctioned entity · Russia
Establishment Standard Lab FZE
Legal entity · Export controlled · United Arab Emirates
Changhe Aircraft Industries (Group) Co., Ltd.
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Astronautics Research Institute
Organization · Export controlled · Sanctioned entity · Iran
Tako LLC
Company · Export controlled · Sanctioned entity · Armenia
RG Solutions Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Northwest Institute of Nuclear
Organization · Export controlled · Sanctioned entity · China
Rybinsk Shipyard Engineering
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company NII Gidrosvyazi Shtil
Company · Export controlled · Sanctioned entity · Russia
Special Technological Center LLC
Company · Export controlled · Sanctioned entity · Russia
Novastream Limited
Company · Export controlled · Sanctioned entity · Russia
Si2 Microsystems Private Limited
Legal entity · Export controlled · Sanctioned entity · India
China Jiuyuan Trading Corporation
Organization · Export controlled · Sanctioned entity · China
Alfa Beta Creative LLC
Company · Export controlled · Sanctioned entity · Uzbekistan
Joint Stock Company Marine Instrument Engineering Corporation
Company · Export controlled · Sanctioned entity · Russia
ATE - Engineering LLC
Organization · Export controlled · Sanctioned entity · Belarus
Alpha Trading Investments Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
LIMITED LIABILITY COMPANY HARTIS DV
Company · Export controlled · Sanctioned entity · Russia
Sichuan Haitian New Technology Group Co. Ltd.
Organization · Export controlled · Sanctioned entity · China
Hefei National Laboratory for Physical Sciences at Microscale
Company · Debarred entity · Export controlled · Sanctioned entity · China
Lev Anatolyevich Yershov (Ershov)
Person · Export controlled · Sanctioned entity · Russia
Kaili Industrial HK Limited
Legal entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shenzhen 5G High-Tech Innovation Co., Limited
Company · Export controlled · Sanctioned entity · China
Institute of Physics
Organization · Export controlled · Sanction-linked entity · China

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Topics

832Export controlled 638Sanctioned entity 81Disqualified 29Public listed company 27Debarred entity 21Person of interest 2Sanction-linked entity

Data sources

832US Trade Consolidated Screening List (CSL)604Japan METI Russian List 574Swiss SECO Sanctions/Embargoes 503EU Council Official Journal Sanctioned Entities 501EU Sanctions Map 485Ukraine NSDC State Register of Sanctions 484Russian Unified State Register of Legal Entities (as at Jan 1, 2022)402US SAM Procurement Exclusions 399US OFAC Specially Designated Nationals (SDN) List 277PermID Open Data 260Canadian Consolidated Autonomous Sanctions List 196New Zealand Russia Sanctions 179Japan Economic Sanctions and List of Eligible People 140French National Asset Freezing System 138EU Financial Sanctions Files (FSF)135Monaco National Fund Freezing List 127Belgian Financial Sanctions 119Australian Sanctions Consolidated List 88UK HMT/OFSI Consolidated List of Targets 83UK FCDO Sanctions List 81UK Companies House Disqualified Directors 65Russian National Settlement Depository (NSD, ISIN Assignment)55Japan METI End User List 50Research Organizations Registry 38Canadian Named Research Organizations list 26US Special Legislative Exclusions 20Ukraine War and Sanctions 13US OFAC Consolidated (non-SDN) List 7OpenCorporates 5Legal Entity Identifier (LEI) Reference Data 3Ukraine Consolidated State Registry 3UK HMT/OFSI Investment Bans 3OpenSanctions Research Data 2Graph-based entity tagging 2DPRK Reports 2Polish List of Persons and Entities Subject to Sanctions 1UK Companies House People with Significant Control 1Syrian Observatory of Political and Economic Networks 1US DoD Chinese military companies 1Wikidata Entities of Interest

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