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 | |
|---|---|---|---|
| CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHAMS EXCHANGE COMPANY SAL | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CHAMS MONEY LAUNDERING ORGANIZATION | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CHAMTANG | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| CHANG AN SHIPPING & TECHNOLOGY | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| CHANG GUANG SATELLITE TECHNOLOGY CO., LTD. | Specially Designated Nationals (SDN) | RUSSIA-EO14024・IRAN-CON-ARMS-EO | ↗ |
| CHANGBAI GLORY SHIPPING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHANGTAI SHIPPING LIMITED | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| CHANGZHOU UTEK COMPOSITE COMPANY LTD | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| CHAPS INVESTMENT INC. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CHARCO CHARCO HOLBORN LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| CHARMINAR | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CHARSO LIMITED | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| CHASCA LONDON LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| CHATEX | Specially Designated Nationals (SDN) | CYBER2 | ↗ |
| CHATEXTECH SIA | Specially Designated Nationals (SDN) | CYBER2 | ↗ |
| CHECHEN MINERAL WATERS LTD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| CHEER CAPITAL LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| CHEIL CREDIT BANK | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| CHEKAD SANAT FARAZ ASIA | Specially Designated Nationals (SDN) | IRAN-CON-ARMS-EO | ↗ |
| CHELNYVODOKANAL OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHELYABINSKGEOSEMKA AO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHEM | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| CHEMIX TRADING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| CHEMOVICK PRIVATE LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| CHEMTRANS PETROCHEMICALS TRADING LLC | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| CHENG PAN CO., LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CHENG SHIPPING AND TRADER LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CHENGDU JINGXIN TECHNOLOGY CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHERNOMORNEFTEGAZ | Specially Designated Nationals (SDN) | UKRAINE-EO13660 | ↗ |
| CHERY STAR CO., LIMITED | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| CHIHUAHUA FOODS S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CHIL 1 | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CHILSONG TRADING CORPORATION | Specially Designated Nationals (SDN) | DPRK2 | ↗ |
| CHIMMED GROUP | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHINA 49 GROUP CO., LIMITED | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| CHINA CHLORATE TECH CO LIMITED | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| CHINA CONCORD PETROLEUM CO., LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| CHINA HAOKUN ENERGY LIMITED | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| CHINA HEAD AEROSPACE TECHNOLOGY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| CHINA OIL AND PETROLEUM COMPANY LIMITED | Specially Designated Nationals (SDN) | SDGT・IRGC・IFSR | ↗ |
| CHINA RESERVE SECURITIES LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| CHINA TALY AVIATION TECHNOLOGIES CORP. | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY | Specially Designated Nationals (SDN) | DPRK2 | ↗ |
| CHIP EXPERT LIMITED LIABILITY COMPANY | 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.