Consolidated Screening List (CSL)
U.S. sanctions & export-control lists (organizations)
Organizations (companies and entities) extracted from the U.S. Consolidated Screening List (CSL), which combines the federal government's sanctions and export-control lists, organized by list.
This page covers organizations only; it does not collect or display personal data (individual names, dates of birth, addresses, etc.).
What the data shows
- The Consolidated Screening List (CSL) is U.S. government open data combining several sanctions and export-control lists from Treasury OFAC (e.g., SDN), Commerce BIS (e.g., Entity List), and the State Department.
- By policy this page covers organizations only (Entity/Vessel/Aircraft) and never collects or shows individuals or their personal data.
- Being listed does not uniformly mean "trade prohibited" — each list carries different restrictions (asset freezes, license requirements, trade limits). Check the official list for specifics.
Listings by list (organizations · 12,282 total)
Find an organization
12,282 matches (organizations)
| Organization | List | Programs | |
|---|---|---|---|
| 'NDRANGHETA ORGANIZATION | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| 'WOLF' HOLDING OF SECURITY STRUCTURES | Specially Designated Nationals (SDN) | UKRAINE-EO13660 | ↗ |
| 0DAY TECHNOLOGIES | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| 10219452 CANADA INCORPORATED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| 110TH RESEARCH CENTER | Specially Designated Nationals (SDN) | DPRK2 | ↗ |
| 11420 CORP. | Specially Designated Nationals (SDN) | VENEZUELA | ↗ |
| 1425 BRICKELL AVE 63-F LLC | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| 1425 BRICKELL AVENUE 64E LLC | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| 1425 BRICKELL AVENUE UNIT 46B, LLC | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| 148SH LIMITED TRADE DEVELOPMENT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| 15 KHORDAD FOUNDATION | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| 200G PSA HOLDINGS LLC | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| 234TH GUARDS AIRBORNE ASSAULT REGIMENT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| 2351885 ONTARIO INC | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| 27TH SCIENTIFIC CENTER | Specially Designated Nationals (SDN) | RUSSIA-EO14024・NPWMD | ↗ |
| 2904977 CANADA, INC. | Specially Designated Nationals (SDN) | CUBA | ↗ |
| 3-101-507688 SA | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY | Specially Designated Nationals (SDN) | GLOMAG・BURMA-EO14014 | ↗ |
| 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE | Specially Designated Nationals (SDN) | RUSSIA-EO14024・NPWMD | ↗ |
| 3A-MGU | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13661 | ↗ |
| 3D MODERN PRINTING PRESS | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| 3D.RU | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| 3DATA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD. | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| 3K GROUP LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| 3NOD DIGITAL HONG KONG LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| 3ZED INVESTMENT | Specially Designated Nationals (SDN) | SDGT | ↗ |
| 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| 4U AIRCRAFT DESIGN AND ENGINEERING GMBH | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| 61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| 64TH GUARDS DETACHED MOTOR RIFLE BRIGADE | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| 66TH LIGHT INFANTRY DIVISION | Specially Designated Nationals (SDN) | BURMA-EO14014 | ↗ |
| 7 KARNES | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| 7 MAKARA PHARY CO., LTD. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| 7-28 | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| 71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| 72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| 76 BENMORE GARDEN TRUST | Specially Designated Nationals (SDN) | SDGT | ↗ |
| 76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| 77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY | Specially Designated Nationals (SDN) | BURMA-EO14014 | ↗ |
| 7TH OF TIR | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| 855 INVESTMENT CORPORATION | Specially Designated Nationals (SDN) | CYBER4 | ↗ |
| 90 EKSPERIMENTALNY ZAVOD OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| 9105 2829 QUEBEC INC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| 924TH STATE CENTER FOR UAV AVIATION | Specially Designated Nationals (SDN) | RUSSIA-EO14024・IRAN-CON-ARMS-EO | ↗ |
| 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| A & M MAHAR COMPANY LIMITED | Specially Designated Nationals (SDN) | BURMA-EO14014 | ↗ |
| A & S CARRIER INTERNACIONAL, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| A A TRADING FZCO | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| A LEVEL AEROSYSTEMS CST LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
Sources (primary)
Source: Consolidated Screening List (CSL) from Commerce/ITA. Underlying lists are the official OFAC (Treasury), BIS (Commerce), and State Department lists. This site is not an official U.S. government source.