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 | |
|---|---|---|---|
| AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES | Specially Designated Nationals (SDN) | SDGT | ↗ |
| B AND P SOLUTIONS PRIVATE LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| B K SALES CORPORATION | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| B LUMINOSA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| B-FINANCE LTD | Specially Designated Nationals (SDN) | UKRAINE-EO13661・UKRAINE-EO13662 | ↗ |
| B-WORK S.A.S. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BAB AL BARSHA TRADING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BAB AL KHANDAQ TRADING COMPANY LLC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BABBAR KHALSA INTERNATIONAL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BABYLON NAVIGATION DMCC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BACKSTREET PALM CORP | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BADICA | Specially Designated Nationals (SDN) | CAR | ↗ |
| BADR | Specially Designated Nationals (SDN) | IRAN | ↗ |
| BAEK MA KANG | Specially Designated Nationals (SDN) | DPRK | ↗ |
| BAGHMISHEH RESIDENTIAL DEVELOPMENT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| BAGSAK SHIPPING INC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BAHARESTAN KISH COMPANY | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| BAHJAT | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. | Specially Designated Nationals (SDN) | IFSR・IRGC・SDGT | ↗ |
| BAHMAN DIESEL CO. | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| BAHMAN GROUP | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| BAIA CONSULTING LIMITED | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| BAIKAL ELECTRONICS JSC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BAILEY HOLDINGS PTY LTD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BAJER S.R.L. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BAKHT AL AZHAR TRADING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BAKHTAR COMMERCIAL COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BAKHTAR RAAD SEPAHAN COMPANY | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| BAKHTEMIR | Specially Designated Nationals (SDN) | PEESA-EO14039・RUSSIA-EO14024 | ↗ |
| BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BALIAR | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BALITA | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BALLITO BAY SHIPPING INCORPORATED | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BALOCHISTAN LIBERATION ARMY | Specially Designated Nationals (SDN) | SDGT・FTO | ↗ |
| BALTELEKTRON LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BALTIC HORIZON | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BALTIC LEADER | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BALTIC SHIPYARD JSC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BALTIYSK | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BALTIYSKAYA PROMISHLENNAYA KOMPANIYA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BALTIYSKIY ISSLEDOVATEL | Specially Designated Nationals (SDN) | PEESA-EO14039・RUSSIA-EO14024 | ↗ |
| BALTIYSKIY-111 | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BALTPROMSERVIS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BALU | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BAMEX LIMITED | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BANANERA AGRICOLA S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| BANCO BANDES URUGUAY S.A. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BANCO CENTRAL DE VENEZUELA | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
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.