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 · 12,228 total)
Find an organization
11,862 matches (organizations) ・Specially Designated Nationals (SDN)
| Organization | List | Programs | |
|---|---|---|---|
| BEST2PAY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BESTFORTUNA COMPANY LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BESTHINGS, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| BESTLA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BESTLA COMPANY LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BESTOP GLOBLE MFG LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY | Specially Designated Nationals (SDN) | BALKANS-EO14033 | ↗ |
| BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BETHESDA INDUSTRIAL SOLVENTS TRADING | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| BETONJERKA DOO ALEKSINAC | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| BETTER FUTURE GENERAL TRADING CO LLC | Specially Designated Nationals (SDN) | IRAN-EO13871 | ↗ |
| BEXLEY WAY GENERAL TRADING L.L.C. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BEYOND CENTER LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BHARDWAJ HUMAN SMUGGLING ORGANIZATION | Specially Designated Nationals (SDN) | TCO | ↗ |
| BHARDWAJ, S.A. DE C.V. | Specially Designated Nationals (SDN) | TCO | ↗ |
| BHAVISHYA REALCON PRIVATE LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| BHOOMI HK LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BIANCA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BIANCA JOYSEL | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BIBLOS TRAVEL AGENCY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BICENTENARIO I | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BICENTENARIO II | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BICENTENARIO III | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BICENTENARIO IV | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BICENTENARIO IX | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BICENTENARIO V | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BICENTENARIO VI | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BICENTENARIO VII | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BICENTENARIO VIII | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BICENTENARIO X | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BICENTENARIO XI | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BICENTENARIO XII | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BICENTENARIO XIII | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BICENTENARIO XIV | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BICENTENARIO XV | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BICENTENARIO XVI | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BIENES RAICES DEL CARIBE, S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BIESTRA S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BIG MAG | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BIGLI | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BIIS MARITIME LIMITED | Specially Designated Nationals (SDN) | IRAN | ↗ |
| BIKE CENTER | Specially Designated Nationals (SDN) | UKRAINE-EO13660 | ↗ |
| BILLION NEXUS INT'L CO., LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED | Specially Designated Nationals (SDN) | IRAN | ↗ |
| BIMLOGIC LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BINARY PROPERTIES CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| BINARY PROPERTIES PTE. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| BINGO INTERNACIONAL E.U. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BINRIN LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
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.