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
11,708 matches (organizations) ・Specially Designated Nationals (SDN)
| Organization | List | Programs | |
|---|---|---|---|
| AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| AL-AMER FOR MANUFACTURE OF PLASTIC | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| AL-ANSAR CHARITY ASSOCIATION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-AQSA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-AQSA E.V. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-AQSA FOUNDATION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-AQSA FOUNDATION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-AQSA FOUNDATION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-AQSA FOUNDATION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-AQSA ISLAMIC BANK | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-AQSA MARTYRS BRIGADE | Specially Designated Nationals (SDN) | FTO・SDGT | ↗ |
| AL-AQSA TV | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-ARABI TRADING COMPANY LIMITED | Specially Designated Nationals (SDN) | IRAQ2 | ↗ |
| AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-ASHTAR BRIGADES | Specially Designated Nationals (SDN) | FTO・SDGT | ↗ |
| AL-BAKOUN ALA AL-AHD ORGANIZATION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-BARAA BIN MALIK BRIGADE | Specially Designated Nationals (SDN) | SUDAN-EO14098・FTO・SDGT | ↗ |
| AL-BASHAIR TRADING COMPANY, LTD | Specially Designated Nationals (SDN) | IRAQ2 | ↗ |
| AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. | Specially Designated Nationals (SDN) | IFSR・IRGC・SDGT | ↗ |
| AL-BUSTAN CHARITY | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| AL-FAKHER ADVANCED WORKS CO. LTD. | Specially Designated Nationals (SDN) | SUDAN-EO14098 | ↗ |
| AL-FALAH SOCIETY GAZA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HAMATI SWEETS BAKERIES | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HARAMAIN : AFGHANISTAN BRANCH | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HARAMAIN : ALBANIA BRANCH | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HARAMAIN : BANGLADESH BRANCH | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HARAMAIN : ETHIOPIA BRANCH | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HARAMAIN : INDONESIA BRANCH | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HARAMAIN : KENYA BRANCH | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HARAMAIN : PAKISTAN BRANCH | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HARAMAIN : TANZANIA BRANCH | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HARAMAIN : THE NETHERLANDS BRANCH | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HARAMAIN FOUNDATION : COMOROS ISLANDS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HARAMAIN ISLAMIC FOUNDATION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HARAMAIN ISLAMIC FOUNDATION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HEBO JEWELRY COMPANY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HISN | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM | Specially Designated Nationals (SDN) | IRAQ2 | ↗ |
| AL-INMAA ENGINEERING AND CONTRACTING | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-INMAA GROUP FOR TOURISM WORKS, LLC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-INTAJ BANK | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-ITIHAAD AL-ISLAMIYA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-JABRI GENERAL TRADING AND INVESTMENT CO | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-KAWTHAR MONEY EXCHANGE | Specially Designated Nationals (SDN) | SDGT | ↗ |
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.