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 | |
|---|---|---|---|
| AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVIAKOMPANIYA BELKANTO LLC | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| AVIAKOMPANIYA RADA LLC | Specially Designated Nationals (SDN) | BELARUS-EO14038・RUSSIA-EO14024 | ↗ |
| AVIANDINA S.A.C. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVIATECH FZC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVIATION CAPITAL SOLUTIONS LTD. | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| AVIATRADE LLC | Specially Designated Nationals (SDN) | SUDAN-EO14098 | ↗ |
| AVIATRANS ANSTALT | Specially Designated Nationals (SDN) | IRAQ2 | ↗ |
| AVICAL S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AVIEK LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVINEX GLOBAL LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVISION SHIPPING SERVICES PRIVATE LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVITAL | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AVIV LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVON | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AVRATEK OOO | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| AVRORA ALTAIR | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVRORA CAPITAL SRO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVRORA REGUL | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVRORA SIRIUS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVTEX SEMICONDUCTOR LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVTODOM LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| AWESOME SOFTWARE TECHNOLOGIES CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| AYANDEH BANK | Specially Designated Nationals (SDN) | IRAN-TRA | ↗ |
| AYDAH TRADING LLC | Specially Designated Nationals (SDN) | TCO | ↗ |
| AYDEN | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AYNAZ | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| AYSAN | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| AZADEGAN TRANSPORTATION COMPANY | Specially Designated Nationals (SDN) | SDGT・IFSR・IRGC | ↗ |
| AZAL COMPANY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AZAR INVESTMENT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| AZAR PAD QESHM | Specially Designated Nationals (SDN) | IRAN | ↗ |
| AZARAB INDUSTRIES CO. | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| AZARGOUN | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| AZERBAIJAN CONSTRUCTION | Specially Designated Nationals (SDN) | IRAN | ↗ |
| AZIA SHIPPING COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AZIA SHIPPING HOLDINGS LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| AZORIA SHIPPING COMPANY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AZOVSKAYA ZERNOVAYA KOMPANIYA OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AZUL VISTA SHIPPING CORPORATION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AZZA AIR TRANSPORT COMPANY LTD. | Specially Designated Nationals (SDN) | DARFUR | ↗ |
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.