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 | |
|---|---|---|---|
| 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 | ↗ |
| BORDO PLASTIC MATERIALS TRADING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BOREAS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BOREY G | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| BORIS KUSTODIEV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BOSANSKA IDEALNA FUTURA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BOSCO GILAN | Specially Designated Nationals (SDN) | IRAN-EO13876 | ↗ |
| BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BOSITONG SUPPLY CHAIN SHENZHEN CO LTD | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| BOSPHORUS GATE DIS TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BOSQUE DE SANTA TERESITA LTDA. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| BOTANICA 2000 | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BOUNGALOWS VILLA AZUL, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BOUTIQUE LA MAISON | Specially Designated Nationals (SDN) | CUBA | ↗ |
| BOYLE CHEMICAL CO., LTD. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BPT BERLIN PETROLEUM TRADING GMBH | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| BPT SHIPPING CO L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BRACRO S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT | Specially Designated Nationals (SDN) | CAATSA - IRAN | ↗ |
| BRANCH SAYING INTERNATIONAL TRADING CO LTD | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BRAND SERVER OPTIONS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BRATSKY NARODNY BANK JSC | 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.