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 | |
|---|---|---|---|
| ASTRA | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ASTRAFTEROS TECHNOKOSMOS LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASTRID MENKS LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ASTROL-1 | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASTRON OPTO MECHANICAL DESIGN BUREAU | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASTRONAUTICS RESEARCH INSTITUTE | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ASTROSIB | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASYA ENERGY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ATEELA 1 | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ATEELA 2 | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ATHENA SHIPPING CO LTD | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ATHREE COMPANY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ATIC ENERGY FZE | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| ATIEH SAZAN DAY | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| ATILA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ATIYA S A S | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| ATLANTIC DIAMOND GROUP, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| ATLANTIC NAVIGATION OPC PRIVATE LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ATLANTIC PELICAN COMPANY LTD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| ATLANTIC SHIP MANAGEMENT COMPANY | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| ATLANTIC SHIPPING & TRANS | Specially Designated Nationals (SDN) | IRAN | ↗ |
| ATLANTIS M. SHIPPING CO | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ATLANTIS MZ | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ATLAS | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ATLAS EXCHANGE | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| ATLAS HOLDING | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ATLAS INTERNATIONAL TRADING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ATLAS KIAN QESHM | Specially Designated Nationals (SDN) | IRAN | ↗ |
| ATLAS NNB | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ATLAS OCEAN AND PETROCHEMICAL (AOPC) | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| ATLAS SHIP MANAGEMENT | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ATLASWISE CONSULTANTS PTE. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| ATOL | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ATOMIC ENERGY ORGANIZATION OF IRAN | Specially Designated Nationals (SDN) | IRAN・IFSR・NPWMD | ↗ |
| ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY | Specially Designated Nationals (SDN) | IRAN | ↗ |
| ATOMSPETSPROJECT JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ATRAN LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ATROPARS COMPANY | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| ATTICA | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ATVANTIC GOODS WHOLESALERS L.L.C | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| AUCTION LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| AUDAX | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AUDAX TRUST CONSULTING ESTABLISHMENT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AUDIO ALARMAS, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AUDITKONSALT OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AULIS | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| AUM SHINRIKYO | 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.