Apolitics

Sanctions register · US CSL (DPL)

Companies designated under US CSL (DPL)

Every company here was read from US CSL (DPL)'s own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

1,530
Companies
Listed under this regime
1,596
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
IRAN AIR
also recorded as IRANAIR CARGO · Hayapeymayi Melli Iran · Homa
Sanctions exposure 928 active listingsIR
Listed by OFAC, Canada, Switzerland SECO, US CSL (DPL) and 2 more · confirmed 19 Oct 2026
№ 002
GATEWICK LLC
also recorded as GATEWICK LLC · GATEWICK FREIGHT AND CARGO · GATEWICK
Sanctions exposure 767 active listingsparent on fileAE
Listed by OFAC, US CSL (DPL), Taiwan International Trade Administration · confirmed 21 Oct 2026
№ 003
Chitron Electronics Company Limited
also recorded as Chitron Electronics, Inc. · Chitron Electronics Company Limited · Chitron Electronics Company Ltd
Sanctions exposure 763 active listings3 debarmentsCN
Listed by US CSL (EL), US CSL (DPL), US CSL (DTC) · confirmed 19 Oct 2026 · also debarred by SAM.gov — DEPT OF THE ARMY
№ 004
AL-NASER AIRLINES
also recorded as AL NASER WINGS AIRLINES · AL-NASER AIRLINES · AL NASER WINGS
Sanctions exposure 766 active listingsparent on fileIQ
Listed by US CSL (DPL), Taiwan International Trade Administration, OFAC · confirmed 21 Oct 2026
№ 005
POUYA AIR
also recorded as PARS AVIATION SERVICES COMPANY · POUYA AIR · YAS AIR
Sanctions exposure 685 active listingsparent on fileIR
Listed by OFAC, US CSL (DPL) · confirmed 19 Oct 2026
№ 006
NAUM MORGOVSKY
also recorded as Naum Morgovsky · NAUM MORGOVSKY
Sanctions exposure 683 active listingsUS
Listed by US CSL (DPL), US CSL (DTC) · confirmed 19 Oct 2026
№ 007
I. ASH
also recorded as I. ASH · I. ASH
Sanctions exposure 604 active listingsUS
Listed by US CSL (DPL) · confirmed 19 Oct 2026
№ 008
CHITRON ELECTRONICS, INC.
also recorded as CHITRON ELECTRONICS, INC.
Sanctions exposure 601 active listing3 debarmentsUS
Listed by US CSL (DPL) · confirmed 19 Oct 2026 · also debarred by SAM.gov — DEPT OF THE ARMY
№ 009
SWISSCO MANAGEMENT GROUP INC
also recorded as SWISSCO MANAGEMENT GROUP INC · Swissco Management Group, Inc. · SWISSCO MANAGEMENT GROUP, INC
Sanctions exposure 682 active listings1 debarmentUS
Listed by US CSL (DTC), US CSL (DPL) · confirmed 19 Oct 2026 · also debarred by SAM.gov — DEFENSE LOGISTICS AGENCY
№ 010
Chi-Chuang Electronics Limited
also recorded as Chi-Chuang Electronics Limited · CHI-CHUANG ELECTRONICS COMPANY LIMITED
Sanctions exposure 601 active listing3 debarmentsCN
Listed by US CSL (DPL) · confirmed 19 Oct 2026 · also debarred by SAM.gov — DEPT OF THE ARMY
№ 011
PARTHASARATHY SUDARSHAN
also recorded as Parthasarathy Sudarshan · PARTHASARATHY SUDARSHAN
Sanctions exposure 683 active listingsUS
Listed by US CSL (DPL), US CSL (DTC) · confirmed 19 Oct 2026
№ 012
MYTHILI GOPAL
also recorded as Mythili Gopal · MYTHILI GOPAL
Sanctions exposure 683 active listingsUS
Listed by US CSL (DPL), US CSL (DTC) · confirmed 19 Oct 2026
№ 013
TRIGRON LOJISTIK KARGO LIMITED SIRKETI
also recorded as TRIGRON KARGO LOJISTIK · TRIGRON LOJISTIK KARGO LIMITED SIRKETI · TRIGRON CARGO LOGISTICS LTD.
Sanctions exposure 764 active listingsparent on file1 officersTR
Listed by OFAC, Taiwan International Trade Administration, US CSL (DPL) · confirmed 21 Oct 2026
№ 014
SIRJANCO TRADING L.L.C.
also recorded as SIRJANCO TRADING LLC · SIRJANCO TRADING L.L.C.
Sanctions exposure 764 active listingsAE
Listed by Taiwan International Trade Administration, US CSL (DPL), OFAC · confirmed 21 Oct 2026
№ 015
Shenzhen Chitron Electronics Company Limited
also recorded as SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED · Shenzhen Chitron Electronics Company Limited
Sanctions exposure 601 active listing3 debarmentsCN
Listed by US CSL (DPL) · confirmed 19 Oct 2026 · also debarred by SAM.gov — DEPT OF THE ARMY
№ 016
RANDY REYES
also recorded as Randy Reyes · RANDY REYES
Sanctions exposure 682 active listingsUS
Listed by US CSL (DTC), US CSL (DPL) · confirmed 19 Oct 2026
№ 017
RONALD J. HOFFMAN
also recorded as RONALD J. HOFFMAN · Ronald J. Hoffman
Sanctions exposure 682 active listingsUS
Listed by US CSL (DPL), US CSL (DTC) · confirmed 19 Oct 2026
№ 018
JOSE ABRAHAM BENAVIDES-CIRA
also recorded as JOSE ABRAHAM BENAVIDES-CIRA · Jose Abraham Benavides-Cira
Sanctions exposure 682 active listingsUS
Listed by US CSL (DPL), US CSL (DTC) · confirmed 19 Oct 2026
№ 019
SARAH MAJID ZEAITER
also recorded as SARAH MAJID ZEAITER · Sarah Majid Zeaiter
Sanctions exposure 682 active listingsUS
Listed by US CSL (DPL), US CSL (DTC) · confirmed 19 Oct 2026
№ 020
HICHAM DIAB
also recorded as Hicham Diab · HICHAM DIAB
Sanctions exposure 682 active listingsLB
Listed by US CSL (DTC), US CSL (DPL) · confirmed 19 Oct 2026