Apolitics

Sanctions register · US CSL (DTC)

Companies designated under US CSL (DTC)

Every company here was read from US CSL (DTC)'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.

797
Companies
Listed under this regime
801
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
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
№ 002
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
№ 003
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
№ 004
Aero Systems Aviation Corp.
also recorded as Aero Systems Aviation Corp.
Sanctions exposure 602 active listings
Listed by US CSL (DTC) · confirmed 19 Oct 2026
№ 005
Aero Systems Pte. Ltd.
also recorded as Aero Systems Pte. Ltd.
Sanctions exposure 602 active listings
Listed by US CSL (DTC) · confirmed 19 Oct 2026
№ 006
Aero Systems, Inc.
also recorded as Aero Systems, Inc.
Sanctions exposure 602 active listings
Listed by US CSL (DTC) · confirmed 19 Oct 2026
№ 007
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
№ 008
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
№ 009
Ronald W. Wiseman
also recorded as Ronald W. Wiseman
Sanctions exposure 602 active listings
Listed by US CSL (DTC) · confirmed 19 Oct 2026
№ 010
EMENIKE CHARLES NWANKWOALA
also recorded as Emenike Charles Nwankwoala · EMENIKE CHARLES NWANKWOALA
Sanctions exposure 682 active listingsUS
Listed by US CSL (DPL), US CSL (DTC) · confirmed 19 Oct 2026
№ 011
MANUEL MORALES
also recorded as MANUEL MORALES · Manuel Morales
Sanctions exposure 682 active listingsUS
Listed by US CSL (DTC), US CSL (DPL) · confirmed 19 Oct 2026
№ 012
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
№ 013
DAVID L. MARICOLA
also recorded as David L. Maricola · DAVID L. MARICOLA
Sanctions exposure 682 active listingsUS
Listed by US CSL (DTC), US CSL (DPL) · confirmed 19 Oct 2026
№ 014
LEON ALBERT LISBONA
also recorded as LEON ALBERT LISBONA · Leon Albert Lisbona
Sanctions exposure 682 active listingsUS
Listed by US CSL (DTC), US CSL (DPL) · confirmed 19 Oct 2026
№ 015
ANDREW SILCOX
also recorded as Andrew Silcox · ANDREW SILCOX
Sanctions exposure 682 active listingsUS
Listed by US CSL (DTC), US CSL (DPL) · confirmed 19 Oct 2026
№ 016
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
№ 017
MARIO OBDULIO PADILLA
also recorded as Mario Obdulio Padilla · MARIO OBDULIO PADILLA
Sanctions exposure 682 active listingsUS
Listed by US CSL (DPL), US CSL (DTC) · confirmed 19 Oct 2026
№ 018
JUAN JESUS DE LA ROSA
also recorded as Juan Jesus De La Rosa · JUAN JESUS DE LA ROSA
Sanctions exposure 682 active listingsUS
Listed by US CSL (DPL), US CSL (DTC) · confirmed 19 Oct 2026
№ 019
SARKIS G. SOGHANALIAN
also recorded as SARKIS G. SOGHANALIAN · Sarkis G. Soghanalian
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