Apolitics

Sanctions register · US CSL (ISN)

Companies designated under US CSL (ISN)

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

104
Companies
Listed under this regime
116
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
ESFAHAN'S MOBARAKEH STEEL COMPANY
also recorded as Esfahan's Mobarakeh Steel Company · MOBARAKEH STEEL COMPANY · ESFAHAN'S MOBARAKEH STEEL COMPANY
Sanctions exposure 766 active listingsparent on file7 subsidiaries1 officersIR
Listed by OFAC, US CSL (ISN), Taiwan International Trade Administration · confirmed 21 Oct 2026
№ 002
Islamic Republic of Iran Shipping Lines (IRISL)
also recorded as Iranin islamilaisen tasavallan linjavarustamo · Irano Islamo Respublikos laivybos linijos · Compagnie de transport maritime de la République islamique d'Iran
Sanctions exposure 845 active listingsIR
Listed by US CSL (ISN), Switzerland SECO, EU, France gels des avoirs · confirmed 19 Oct 2026
№ 003
GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.
also recorded as GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. · GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED · Global Industrial and Engineering Supply Ltd.
Sanctions exposure 765 active listingsCN
Listed by US CSL (ISN), Taiwan International Trade Administration, OFAC · confirmed 21 Oct 2026
№ 004
PAMCHEL TRADING BEIJING CO. LTD
also recorded as PAMCHEL ASIA CO., LTD · PAMCHEL ASIA CO., LTD;PAMCHEL ASIA STEEL GROUP COMPANY LIMITED · Pamchel Trading Beijing CO. Ltd.
Sanctions exposure 765 active listingsparent on file1 subsidiaryCN
Listed by US CSL (ISN), Taiwan International Trade Administration, OFAC · confirmed 21 Oct 2026
№ 005
SAFIRAN PAYAM DARYA SHIPPING COMPANY
also recorded as SAFIRAN PAYAM DARYA SHIPPING COMPANY · Safiran Payam Darya Shipping Company · SAPID
Sanctions exposure 764 active listingsIR
Listed by US CSL (ISN), Taiwan International Trade Administration, OFAC · confirmed 21 Oct 2026
№ 006
HAFEZ DARYA ARYA SHIPPING COMPANY
also recorded as HDSL · Hafez Darya Arya Shipping Company · HAFEZ DARYA ARYA SHIPPING COMPANY
Sanctions exposure 764 active listings1 officersIR
Listed by US CSL (ISN), Taiwan International Trade Administration, OFAC · confirmed 21 Oct 2026
№ 007
KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.
also recorded as KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. · KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP · Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.
Sanctions exposure 764 active listingsparent on fileCN
Listed by US CSL (ISN), OFAC, Taiwan International Trade Administration · confirmed 21 Oct 2026
№ 008
IRAN TRANSFO CO.
also recorded as Iran Transfo Co. · IRAN TRANSFO CO.
Sanctions exposure 763 active listingsIR
Listed by US CSL (ISN), Taiwan International Trade Administration, OFAC · confirmed 21 Oct 2026
№ 009
Kursad Zafer Cire
also recorded as CIRE · Kursat Zafer · Kursad Zafer Cire
Sanctions exposure 602 active listings
Listed by US CSL (ISN) · confirmed 5 Oct 2026
№ 010
Selim Alguadis
also recorded as Selim Alguadis
Sanctions exposure 602 active listings
Listed by US CSL (ISN) · confirmed 5 Oct 2026
№ 011
ZANGAN DISTRIBUTION TRANSFORMER CO
also recorded as Zangan Distribution Transformer Co. · ZANGAN DISTRIBUTION TRANSFORMER CO
Sanctions exposure 763 active listingsIR
Listed by US CSL (ISN), Taiwan International Trade Administration, OFAC · confirmed 21 Oct 2026
№ 012
Manfred Felber
also recorded as Manfred Felber
Sanctions exposure 682 active listings
Listed by US CSL (DTC), US CSL (ISN) · confirmed 19 Oct 2026
№ 013
Abdul Qadeer Khan
also recorded as ZAMAN · Haydar · Abdul Qadeer Khan
Sanctions exposure 602 active listings
Listed by US CSL (ISN) · confirmed 5 Oct 2026
№ 014
JIANGYIN MASCOT SPECIAL STEEL CO., LTD
also recorded as Jiangyin Mascot Special Steel Co., Ltd · JIANGYIN MASCOT SPECIAL STEEL CO., LTD
Sanctions exposure 763 active listingsCN
Listed by US CSL (ISN), Taiwan International Trade Administration, OFAC · confirmed 21 Oct 2026
№ 015
Muhammad Farooq
also recorded as Muhammad Farooq
Sanctions exposure 602 active listings
Listed by US CSL (ISN) · confirmed 5 Oct 2026
№ 016
Peter Griffin
also recorded as Peter Griffin
Sanctions exposure 602 active listings
Listed by US CSL (ISN) · confirmed 5 Oct 2026
№ 017
CDM Engineering SA
also recorded as CDM Engineering · CDM Engineering SA
Sanctions exposure 601 active listing1 debarmentCH
Listed by US CSL (ISN) · confirmed 5 Oct 2026 · also debarred by SAM.gov
№ 018
Li Shangfu
also recorded as Li Shangfu
Sanctions exposure 601 active listing
Listed by US CSL (ISN) · confirmed 5 Oct 2026
№ 019
Mustafa Alper Deniz
also recorded as Mustafa Alper Deniz
Sanctions exposure 601 active listing
Listed by US CSL (ISN) · confirmed 5 Oct 2026
№ 020
Daniel Geiges
also recorded as Daniel Geiges
Sanctions exposure 601 active listing
Listed by US CSL (ISN) · confirmed 5 Oct 2026