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 | |
|---|---|---|---|
| BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| BARASH AVIATION AND CARGO COMPANY LIMITED | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BARBARO RECORDS SRL | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BARCO SHIP MANAGEMENT INC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BARENTS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BARGAWINE HONG KONG LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BARKAT VENTURES | Specially Designated Nationals (SDN) | IRAN-EO13876 | ↗ |
| BARLY OFF-SHORE | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| BARON | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BARRIO 18 | Specially Designated Nationals (SDN) | FTO・SDGT | ↗ |
| BARUS LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BARZA STYLE & MODE CO., LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BASALTOS TONALA, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | IFSR・IRGC・NPWMD | ↗ |
| BASHNEFT DOBYCHA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BASHT | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| BASIC ELEMENT LIMITED | Specially Designated Nationals (SDN) | UKRAINE-EO13661・UKRAINE-EO13662 | ↗ |
| BASIJ RESISTANCE FORCE | Specially Designated Nationals (SDN) | IRAN-HR・IRGC・SDGT・IFSR・FTO | ↗ |
| BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BASIS TRADE PROSOFT LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BASKAR | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| BASLAM NAKLIYAT VE DIS TICARET LTD STI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BASSIRE GROUP DOO BEOGRAD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BASTION EK | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BATELEUR | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BATIS | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| BATTERY SERVICE LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BAUM PVT LTD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BAVAND | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| BAVENIT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BAVI GENERAL TRADING CO L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BAXTER | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BAYAN RASANEH GOSTAR INSTITUTE | Specially Designated Nationals (SDN) | ELECTION-EO13848 | ↗ |
| BAYT AL-MAL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BAZIS CENTER LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BBR BANK JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BCI TECHNOLOGIES C.A. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BCS BANK AO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BEACH Y MARINA, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| BEE INSAAT MIMARLIK ANONIM SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BEE PITRON LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BEGISHEVO AIRPORT JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| BEH TAM RAVANKAR | Specially Designated Nationals (SDN) | IRAN-EO13876 | ↗ |
| BEHDAD | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| BEHDOKHT | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BEHINEH TRADING | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| BEHNAM SHAHRIYARI TRADING COMPANY | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
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.