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

Search guide · Data current as of 2025-04-22

Metafor Lojistik
Legal entity · Export controlled · Türkiye
Bonitopto S.R.O.
Legal entity · Export controlled · Czechia
Sunway Technology Electronics Ltd.
Legal entity · Export controlled · China
Tiptrans Limited
Legal entity · Export controlled · Germany
Dongguan Huiqun Electronic Co., Ltd.
Legal entity · Export controlled · China
Diamond River General Trading
Legal entity · Export controlled · United Arab Emirates
Shenzhen Jingelang Co., Ltd.
Legal entity · Export controlled · China
Winthought Company Ltd.
Legal entity · Export controlled · China
Fortune International Trading
Legal entity · Export controlled · China
Jet-Prop International Forwarding (HK) Ltd.
Legal entity · Export controlled · China
Airpart Consolidated Trading
Legal entity · Export controlled · China
Light Range AG
Legal entity · Export controlled · Switzerland
Sea Prince Logistics LLC
Legal entity · Export controlled · United Arab Emirates
Scitech International Express Co. Limited
Legal entity · Export controlled · China
Winners Global Trading Co.
Legal entity · Export controlled · China
AW Industrial Ltd
Legal entity · Export controlled · China
Universe Market Limited
Legal entity · Export controlled · China
Brilliance Technology Group
Legal entity · Export controlled · China
Jiangxi Hongdu Aviation Ind. Group
Legal entity · Export controlled · China
Voyage Technology (HK) Co. Ltd.
Legal entity · Export controlled · China
Intertranslog OY
Legal entity · Export controlled · Finland
Mirsystems Ltd
Legal entity · Export controlled · Cyprus
Bada Group Hong Kong Corporation, Limited
Legal entity · Export controlled · China
PKGS
Legal entity · Export controlled · Malaysia
Nano Tech International Co Ltd
Legal entity · Export controlled · China

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Topics

829Export controlled 635Sanctioned entity 81Disqualified 29Public listed company 26Debarred entity 21Person of interest 2Sanction-linked entity

Data sources

829US Trade Consolidated Screening List (CSL)602Japan METI Russian List 572Swiss SECO Sanctions/Embargoes 501EU Council Official Journal Sanctioned Entities 499EU Sanctions Map 484Ukraine NSDC State Register of Sanctions 483Russian 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)53Japan METI End User List 50Research Organizations Registry 37Canadian Named Research Organizations list 25US 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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