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 | |
|---|---|---|---|
| AURA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AURA LINES INC. | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AURIGA LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AURORA BUSINESS COMPANY LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AURORA RILEY | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AURORATOOLS LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AUROURA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AURUM CO LTD | Specially Designated Nationals (SDN) | CYBER4 | ↗ |
| AURUM SHIP MANAGEMENT FZC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AUSPICIOUS SUN LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AUSPICIOUS TYCOON LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| AUSTINSHIP MANAGEMENT PRIVATE LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AUTO EXPRESS DORADOS S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AUTO PARTES HANDAL S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AUTO PARTS EAST FZCO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AUTO SERVICIO JATZIRY S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AUTODROMO CULIACAN RACE PARK | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AUTOLEX TRANSPORT LTD. | Specially Designated Nationals (SDN) | CYBER2・ELECTION-EO13848・UKRAINE-EO13661 | ↗ |
| AUTOMOBILE PLANT URAL JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS | Specially Designated Nationals (SDN) | CYBER2 | ↗ |
| AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AUTOS MINI | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AUTOTRANSPORTES JYM S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AUTOTRANSPORTES TERRESTRES S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AVA 10 | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AVA PETROLEUM SERVICES S.A. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AVA TARABAR DARYA COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AVANFORT OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVANG | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| AVANGARD JOINT STOCK BANK | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVANI LINES INC | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AVANTI GLOBAL GROUP S.A.S. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVENIDAS FLUTUANTES UNIPESSOAL LDA | Specially Designated Nationals (SDN) | SDGT・ILLICIT-DRUGS-EO14059 | ↗ |
| AVENTUS I | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AVERUCA, C.A. | Specially Designated Nationals (SDN) | VENEZUELA | ↗ |
| AVESTO OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVIA GROUP LLC | Specially Designated Nationals (SDN) | UKRAINE-EO13661 | ↗ |
| AVIA GROUP NORD LLC | Specially Designated Nationals (SDN) | UKRAINE-EO13661 | ↗ |
| AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | UKRAINE-EO13661 | ↗ |
| AVIA TRUST FZE | 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.