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 | |
|---|---|---|---|
| APILINE TRADING FZE | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| APOLLON OOO | Specially Designated Nationals (SDN) | DPRK2 | ↗ |
| APOLO INFORMATICA S.A. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| APS 9 | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| APUS | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| AQSSA SOCIETY YEMEN | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AQUA LIVE | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AQUA PURE WATER INC. | Specially Designated Nationals (SDN) | TCO | ↗ |
| AQUA SPIRIT | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AQUANIKA | Specially Designated Nationals (SDN) | UKRAINE-EO13661 | ↗ |
| AQUAQUASAR HOLDING LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| AQUARIS | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AQUATICA | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| AQUILA CAPITAL GROUP | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AQUILA II | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP. | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ARAB CHINA TRADING COMPANY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ARAB PROJECTS COMPANY S.A. LTD. | Specially Designated Nationals (SDN) | IRAQ2 | ↗ |
| ARABIAN ENERGY | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ARAFAT SHIPPING COMPANY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ARAMOUN 1506 SAL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ARANEKS DOO | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| ARASH SHIPPING ENTERPRISES LIMITED | Specially Designated Nationals (SDN) | IRAN | ↗ |
| ARC RESOURCES CORPORATION LTD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| ARCH CONSULTING | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ARCHITECTONIC CORP LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ARCTIC BULKER LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ARCTICA 1 | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ARCTICA 2 | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ARCTOS SHIPPING AND TRADE DMCC | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ARDAVAN | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| ARDEN ANGEL SHIPPING COMPANY LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ARDIS-BEARINGS LLC | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| AREA JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ARELLANO FELIX ORGANIZATION | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AREN SHIP MANAGEMENT | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ARENAS DE LORETO | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ARES | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ARES SHIPPING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AREZOO | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| ARFA IRON AND STEEL COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13871 | ↗ |
| ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| ARGO I | Specially Designated Nationals (SDN) | IRAN | ↗ |
| ARGO TANKER GROUP LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ARGON OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ARGOS | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ARIA | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
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.