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

Search guide · Data current as of 2025-04-20

Communication Center of the Ministry of Defence
Legal entity · Export controlled · Sanctioned entity · Russia
Tianjin University
Company · Debarred entity · Export controlled · Sanctioned entity · China
BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES
Company · Export controlled · Sanctioned entity · Iran
Spars Trading Ltd.
Legal entity · Export controlled · Georgia
AECC South Industry Co. Ltd
Legal entity · Export controlled · China
TOO Elem Group
Company · Export controlled · Sanctioned entity · Kazakhstan
OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Kobi International Company
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Uralvagonzavod
Organization · Export controlled · Sanctioned entity · Russia
State Flight Testing Center Named After V.P. Chkalov
Company · Export controlled · Sanctioned entity · Russia · Syria
Win Key Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
FSUE FNPC Nizhegorodsky Scientific Research Institute of Radiotechnics (NNIIRT).
Legal entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Almatyevsk Radiopribor Plant (JSC AZRP)
Company · Export controlled · Sanctioned entity · Russia
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
Company · Export controlled · Sanctioned entity · Russia · Türkiye
Orel Dis Tic. Ltd. Sti
Legal entity · Export controlled · Sanctioned entity · Türkiye
Beijing University of Posts and Telecommunications
Company · Debarred entity · Export controlled · Sanctioned entity · China
Robin Trade Limited
Company · Export controlled · Sanctioned entity · Russia
Karasani Dis Ticaret Limited Sirketi
Legal entity · Export controlled · Sanctioned entity · Türkiye
Center for High Pressure Science and Technology Advanced Research
Company · Debarred entity · Export controlled · Sanctioned entity · China
China Aerodynamics Research and Development Center
Organization · Export controlled · Sanctioned entity · China
Nanjing University of Science and Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China
Beijing Computational Science Research Center
Company · Debarred entity · Export controlled · Sanctioned entity · China
SZ Energy Technology Co.
Legal entity · Export controlled · China
China Academy of Electronics and Information Technology
Organization · Export controlled · Sanctioned entity · China · United Kingdom
Allparts Trading Co., Ltd.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

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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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