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 | |
|---|---|---|---|
| BUSHEHR PETROCHEMICAL COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BUSHEHR PRISON | Specially Designated Nationals (SDN) | CAATSA - IRAN | ↗ |
| BUSHEHR SHIPPING COMPANY LIMITED | Specially Designated Nationals (SDN) | IRAN | ↗ |
| BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. | Specially Designated Nationals (SDN) | SOMALIA | ↗ |
| BUSHRA SHIP MANAGEMENT PRIVATE LIMITED | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BUSINESS DIVERSITY LIMITED | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| BUSINESS LAB | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| BUSINESS UNITED UNIPESSOAL LDA | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| BUSINESS-FINANCE LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| BUTANI TRADING LLC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BUTEMBO AIRLINES | Specially Designated Nationals (SDN) | DRCONGO | ↗ |
| BUY BEST ELECTRONIC PARS COMPANY | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| BUY CASH MONEY AND MONEY TRANSFER COMPANY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BY TRADE OU | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BZ DIAMOND DMCC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| C I FONDO GLOBAL DE ALIMENTOS LTDA | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| C. J. SHAH AND CO. | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| C.I. CAFFEE VALORES S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| C.I. DEL ISTMO S.A.S. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| C.M.V. CARNES S.A.S. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| C&I SEMICONDUCTORS CO LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| CACIQUE 1 S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CADY TECH HK LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CAFAR FOUNDATION | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CAILAFANG PTE. LTD. | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CALCIMIN | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| CALIBER WEALTH MANAGEMENT LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CALLISTO | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CALLLYNC S.A.L. OFFSHORE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CALM BRIDGE | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| CALYPSO GAS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CAMBIOS PALMILLA S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CAMBO ELITE SECURITY FORCE CO., LTD. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| CAMELIAS BAR, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CAMILLA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CAMORRA | Specially Designated Nationals (SDN) | TCO | ↗ |
| CANALES VENECIA LTDA. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| CANCRI GEMS & JEWELLERY CO., LTD. | Specially Designated Nationals (SDN) | BURMA-EO14014 | ↗ |
| CANDID GENERAL TRADING LLC | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| CANES VENATICI LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CANGJIE | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CANKIRI | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CANO AGUDELO S EN C | Specially Designated Nationals (SDN) | SDNT | ↗ |
| CANOPY SANDS DEVELOPMENT CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
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.