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 | |
|---|---|---|---|
| ACE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ACE BEARINGS FZE | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ACE ELECTRONIC HK CO., LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ACE ERA CO LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ACE PETROCHEM FZE | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ACEITES Y LUBRICANTES MAYE, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| ACS SYSTEMS LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ACS TRADING LLC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ACUAMATERIALES Y CIA. LIMITADA | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ADA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ADAK PARGAS PARS TRADING COMPANY | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ADAMAS SHIPPING INC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| ADEEMA OIL FZC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ADEL ABAD PRISON | Specially Designated Nationals (SDN) | CAATSA - IRAN | ↗ |
| ADELINE G | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ADENA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ADH ENERGY FZE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ADISA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| ADJ TRADING LIMITED | Specially Designated Nationals (SDN) | LIBYA3 | ↗ |
| ADJUSTMENT BUSINESS CORP. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ADLER | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ADLER BG AD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ADMINISTRADORA DEL ORIENTE | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| ADONIS SHIPPING INC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ADOON GENERAL TRADING FZE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ADOON GENERAL TRADING L.L.C. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ADORABELLA AG | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ADP, S.C. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ADRIAN DARYA 1 | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ADUAEASY S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| ADVANCE BANKING SOLUTION TRADING DMCC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ADVANCE SECURITY SOLUTIONS | Specially Designated Nationals (SDN) | CYBER4・CAATSA - RUSSIA | ↗ |
| ADVANCED FIBER DEVELOPMENT COMPANY | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| ADVANCED PERSISTENT THREAT 39 | Specially Designated Nationals (SDN) | IRAN-HR | ↗ |
| ADVANCED RESEARCH FOUNDATION | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ADVANCED TECHNOLOGIES COMPANY OF IRAN | Specially Designated Nationals (SDN) | IRAN・IFSR・NPWMD | ↗ |
| ADVANTAGE TRADING CO., LIMITED | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| AE INTERNATIONAL TRADE CO LIMITED | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| AEM PROPULSION | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
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.