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 | |
|---|---|---|---|
| CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CENTRE OF FINANCIAL TECHNOLOGIES GROUP | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CENTRINA UNITED SDN BHD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CENTRO CAMBIARIO LA PESETA, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIA | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| CENTRO DE INVESTIGACION Y DESARROLLO NAVAL | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| CENTRO DE INVESTIGACIONES DEL PETROLEO S.A. | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| CENTROCREDIT BANK | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CENTRUM MARITIME PTE. LTD. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CENTURONIC LTD | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CEPHEUS | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CERES I | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CERES SHIPPING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CERUS | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CESARIA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CETNIK RAVNAGORSKI POKRET | Specially Designated Nationals (SDN) | BALKANS | ↗ |
| CETTO INTERNATIONAL LIMITED | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| CFU SHIPPING CO LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CG - VASTGOED INVEST | Specially Designated Nationals (SDN) | DRCONGO | ↗ |
| CGN TRADE FZE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CH BILLION | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| CHABAHAR AIRLINES COMPANY | Specially Designated Nationals (SDN) | IFSR・IRAN-EO13902 | ↗ |
| CHABOK FZCO | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| CHADORMALU MINING & INDUSTRIAL COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13871 | ↗ |
| CHAM HOLDING | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| CHAM WINGS AIRLINES | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| 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 | ↗ |
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.