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 · 12,074 total)
Find an organization
11 matches (organizations) ・Menu-Based Sanctions (NS-MBS)
| Organization | List | Programs | |
|---|---|---|---|
| Central Bank of the Russian Federation | Menu-Based Sanctions (NS-MBS) | RUSSIA-EO14024 | ↗ |
| Joint Stock Company Russian Agricultural Bank | Menu-Based Sanctions (NS-MBS) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| Ministry of Finance of the Russian Federation | Menu-Based Sanctions (NS-MBS) | RUSSIA-EO14024 | ↗ |
| Myanma Oil and Gas Enterprise | Menu-Based Sanctions (NS-MBS) | BURMA-EO14014 | ↗ |
| National Wealth Fund of the Russian Federation | Menu-Based Sanctions (NS-MBS) | RUSSIA-EO14024 | ↗ |
| OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS | Menu-Based Sanctions (NS-MBS) | RUSSIA-EO14024 | ↗ |
| Presidency of Defense Industries | Menu-Based Sanctions (NS-MBS) | CAATSA - RUSSIA | ↗ |
| Public Joint Stock Company Gazprom | Menu-Based Sanctions (NS-MBS) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| PUBLIC JOINT STOCK COMPANY ROSTELECOM | Menu-Based Sanctions (NS-MBS) | RUSSIA-EO14024 | ↗ |
| PUBLIC JOINT STOCK COMPANY RUSHYDRO | Menu-Based Sanctions (NS-MBS) | RUSSIA-EO14024 | ↗ |
| PUBLIC JOINT STOCK COMPANY TRANSNEFT | Menu-Based Sanctions (NS-MBS) | UKRAINE-EO13662・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.