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 | |
|---|---|---|---|
| CARIBE | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| CARINA | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| CARITEX LUCKY AD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| CARL | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CARLINGTON PETROCHEM FZCO | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CARLOTA C | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| CARNATIC | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| CAROIL TRANSPORT MARINE LTD | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| CAROL | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| CAROVILLI TRADING SRO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CARPE DIEM SPA | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| CARTEL DE JALISCO NUEVA GENERACION | Specially Designated Nationals (SDN) | SDNTK・ILLICIT-DRUGS-EO14059・SDGT・FTO | ↗ |
| CARTEL DE LOS SOLES | Specially Designated Nationals (SDN) | SDGT・FTO | ↗ |
| CARTEL DE SANTA ROSA DE LIMA | Specially Designated Nationals (SDN) | TCO | ↗ |
| CARTEL DEL NORESTE | Specially Designated Nationals (SDN) | SDNTK・TCO・ILLICIT-DRUGS-EO14059・FTO・SDGT | ↗ |
| CARTELES UNIDOS | Specially Designated Nationals (SDN) | FTO・SDGT・ILLICIT-DRUGS-EO14059 | ↗ |
| CARVANA COMPANY | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| CASA APOLLO | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CASA DE CUBA | Specially Designated Nationals (SDN) | CUBA | ↗ |
| CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CASA HAMZE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| CASINO CENTENARIO | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| CASINOVA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CASPIA | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| CASPIAN AIRLINES | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| CASPIAN MARITIME LIMITED | Specially Designated Nationals (SDN) | IRAN | ↗ |
| CASPIAN PETROCHEMICAL FZE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CASSIOPEIA | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CASTLE SECURITY AND PROTECTION LLC | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| CATALINA 7 | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CATHAY HARVEST MARINE LTD | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| CATU TECH LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CAUCASUS EMIRATE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CAUVERI | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CAVALLY ANTRO AND BAR | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| CAYAURIMA | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| CBG TECH DIS TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CCIC SINGAPORE PTE. LTD. | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| CCU COMMERCIAL BANK PLC. | Specially Designated Nationals (SDN) | TCO | ↗ |
| CDM TRADING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CEC LIMITED | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CECOEX, S.A. | Specially Designated Nationals (SDN) | CUBA | ↗ |
| CEIBA INVESTMENTS LIMITED | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| CEIEC | Specially Designated Nationals (SDN) | VENEZUELA | ↗ |
| CELAJES DE YORK CDY SA | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CELEBES | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| CELESTIAL STAR CORPORATION | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CELESTITE MARITIME INC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CELIA ARMAS LTD | 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.