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 | |
|---|---|---|---|
| BLENDER.IO | Specially Designated Nationals (SDN) | CYBER2 | ↗ |
| BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BLINCHE TRADING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BLIRI S.A. DE C.V. | Specially Designated Nationals (SDN) | TCO | ↗ |
| BLISSEY PANAMA INC. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BLOTO INTERNATIONAL COMPANY | Specially Designated Nationals (SDN) | IRAQ2 | ↗ |
| BLU SHIPPING M SDN. BHD. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BLUE AIRWAYS | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| BLUE BERRI SHIPPING INC. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C. | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BLUE CALM MARINE SERVICES COMPANY | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| BLUE GULF | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BLUE LAGOON GROUP LTD. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BLUE OCEAN MARINE COMPANY LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BLUE SKY AVIATION CO FZE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BLUE STAR DIAMOND SAL - OFFSHORE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BLUE TANKER SHIPPING SA | Specially Designated Nationals (SDN) | IRAN | ↗ |
| BLUE-STAR SECCION HOSTELERIA S.L. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BLUEJOURNEY SHIPPING LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| BLUELANE OVERSEAS SA | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BLUENOROFF | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| BLUESPECTRUM SHIPPING S.A. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BM BANK JSC | Specially Designated Nationals (SDN) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| BM SYSTEMS EAD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| BMIIC INTERNATIONAL GENERAL TRADING L.L.C. | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| BOCEANICA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BOCHUANG CERAMIC, INC. | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| BODECARNE, S.A. DE C.V. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| BODEGA MICHIGAN | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BODHI | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BOGATYR | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| BOIS ROUGE SARLU | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BOKO HARAM | Specially Designated Nationals (SDN) | FTO・SDGT | ↗ |
| BOLD TRADING FZE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BOLDREX | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BOLERO | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| BONA FIDE CONSULTORES FS S.A.S. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| BONAB STEEL INDUSTRY COMPLEX | Specially Designated Nationals (SDN) | IRAN-EO13871 | ↗ |
| BONJOURE COMMODITY F.Z.E. | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BONJOURE INTERNATIONAL FZCO | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BONU 5 | Specially Designated Nationals (SDN) | LIBYA3 | ↗ |
| BONUM CAPITAL CYPRUS LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BONUM CAPITAL INVESTORS CORP | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BONYAD EASTERN RAILWAY COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13876 | ↗ |
| BONYAD SHIPPING AGENCIES COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13876 | ↗ |
| BONYAD TAAVON BASIJ | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| BONYAD TAAVON SEPAH | Specially Designated Nationals (SDN) | IRGC・NPWMD・IFSR・SDGT・IRAN-HR | ↗ |
| BONYAN DANESH SHARGH PRIVATE COMPANY | Specially Designated Nationals (SDN) | IFSR・IRGC・NPWMD | ↗ |
| BORAY | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
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.