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

Search guide · Data current as of 2025-04-16

Sahab Phase
Company · Debarred entity · Sanctioned entity · Iran
China Aerospace Science and Industry Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Beijing University of Aeronautics and Astronautics
Company · Debarred entity · Export controlled · Sanctioned entity · China
LUIS ANTONIO URDANETA POZO
Legal entity · Debarred entity · Sanctioned entity · United States of America
Kam-Tech Systems, Ltd. and David Menashe
Legal entity · Debarred entity · Sanctioned entity · United States of America
Far East Trading Company, Inc.
Legal entity · Debarred entity · Sanctioned entity · United States of America
Huawei Investment & Holding Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Lavery III, Henry L., and Security Assistance International, Inc.
Legal entity · Debarred entity · Sanctioned entity · United States of America
Mehrdad Zar
Legal entity · Debarred entity · Sanctioned entity · United States of America
Chengdu JOUAV Automation Tech Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Euro Optics, Ltd.
Legal entity · Debarred entity · Sanctioned entity · United States of America
Bush, Edward James
Legal entity · Debarred entity · Sanctioned entity · United States of America
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Northwestern Polytechnical University
Company · Debarred entity · Export controlled · Sanctioned entity · China
Balbina Morales-Oscoy
Legal entity · Debarred entity · Sanctioned entity · United States of America
Kal Nelson Aviation, Inc.
Legal entity · Debarred entity · Sanctioned entity · United States of America
National University of Defense Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Company · Debarred entity · Sanctioned entity · China
Mainway Limited
Company · Debarred entity · Sanctioned entity · Germany
HANDLE GROUP, THE
Company · Debarred entity · Sanctioned entity · Thailand
Arredondo-Sanchez, Jesus
Legal entity · Debarred entity · Sanctioned entity · United States of America
DESARROLLOS EVEREST, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
TIANJIN MICRONANOELECTRONIC MANUFACTURING TECHNOLOGY CO., LTD.
Company · Debarred entity · Sanctioned entity · China
China State Shipbuilding Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Michael P. Murphy Surplus Materials Inc.
Legal entity · Debarred entity · Sanctioned entity · United States of America

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Topics

262Debarred entity 260Sanctioned entity 29Public listed company 27Export controlled 3Disqualified 1Offshore 1Terrorism 1Trafficking 1Trade risk 1Sanction-linked entity

Data sources

262US Trade Consolidated Screening List (CSL)128US Directorate of Defense Trade Controls AECA Debarments 92US SAM Procurement Exclusions 60US DoD Chinese military companies 54PermID Open Data 46US OFAC Consolidated (non-SDN) List 43US Special Legislative Exclusions 32Legal Entity Identifier (LEI) Reference Data 24US OFAC Specially Designated Nationals (SDN) List 22Research Organizations Registry 16Canadian Named Research Organizations list 14Japan METI End User List 13Swiss SECO Sanctions/Embargoes 10Global Energy Ownership Tracker 9Canadian Consolidated Autonomous Sanctions List 9EU Council Official Journal Sanctioned Entities 9EU Sanctions Map 9EU Financial Instruments Reference Data System (FIRDS)9Japan METI Russian List 9OpenCorporates 8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8Ukraine NSDC State Register of Sanctions 7UK Companies House People with Significant Control 7French National Asset Freezing System 6Australian Sanctions Consolidated List 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6Japan Economic Sanctions and List of Eligible People 6Monaco National Fund Freezing List 5New Zealand Russia Sanctions 4ICIJ Offshore Leaks Database 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Business Identifier Code (BIC) Reference Data 4DPRK Reports 3UK Companies House Disqualified Directors 2US BIS Denied Persons List 2US FCC Covered List 1Graph-based entity tagging 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Iran UANI Business Registry 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1OpenSanctions Research Data 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1South Africa Targeted Financial Sanctions

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