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 | |
|---|---|---|---|
| ALL ENERGY INVESTMENTS LTD | Specially Designated Nationals (SDN) | SOUTH SUDAN | ↗ |
| ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALL WIN SHIPPING MANAGEMENT LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALLCHIPS LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALLIANCE ENERGY PVT. LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ALLIANCE FIRST TRADING L.L.C | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| ALLPARTS TRADING CO., LTD. | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALLYRISE TECHNOLOGY GROUP CO., LIMITED | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ALMACEN ELECTRO SONY STAR | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ALMACEN FUTURO NO. 1 | Specially Designated Nationals (SDN) | SDNT | ↗ |
| ALMACEN JUNIOR | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ALMACEN JUNIOR NO. 2 | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ALMACENES UNIVERSALES S.A. | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| ALMAHDI ALUMINUM CO. | Specially Designated Nationals (SDN) | IRAN-EO13871 | ↗ |
| ALMANAC SHIP MANAGEMENT LLC | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALMENOR HOLDINGS LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALMERINA PROPERTIES LIMITED | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| ALONDRA PRODUCE, S.P.R. DE R.I. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ALPA HONG KONG LIMITED | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| ALPA INVESTMENT L.L.C | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| ALPA TRADING - FZCO | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| ALPHA GAS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ALPHA HELIOS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALPHA HERMES | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALPHA SHINE MARINE SERVICES L.L.C | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ALPHA TECH TRADING FZE | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ALPHA TRADING INVESTMENTS LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALPHABET INTERNATIONAL DMCC | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ALPHACONNECT INVESTMENTS CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| ALPHACONNECT INVESTMENTS II CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| ALPHACONNECT INVESTMENTS II PTE. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| ALPHACONNECT INVESTMENTS PTE. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| ALPHAONE PHARMACEUTICAL B.V. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| ALPTECH MAKINA SANAYI LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALSAA PETROLEUM AND SHIPPING FZC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| ALSEERAH TRADING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ALSHIVAN LINE TRADING FZE | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ALSTONE INVESTMENT AG | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALT CAPITAL PTE. LTD | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Specially Designated Nationals (SDN) | TCO | ↗ |
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.