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 | |
|---|---|---|---|
| CHONG CHON GANG | Specially Designated Nationals (SDN) | DPRK | ↗ |
| CHONG RIM 2 | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| CHONGBONG SHIPPING CO LTD | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| CHONGCHONGANG SHIPPING COMPANY LIMITED | Specially Designated Nationals (SDN) | DPRK | ↗ |
| CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHONMYONG SHIPPING CO | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| CHONSURIM TRADING CORPORATION | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| CHRISTODOULOS G. VASSILIADES & CO. LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHRISTOPHE DE MARGERIE | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CHUNLING HK LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CIA. AGROINDUSTRIAL PALMERA S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| CIA. MINERA DAPA S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| CICCIO | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CIELO MARITIME LTD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CIMEX | Specially Designated Nationals (SDN) | CUBA | ↗ |
| CIMEX IBERICA | Specially Designated Nationals (SDN) | CUBA | ↗ |
| CIMEX, S.A. | Specially Designated Nationals (SDN) | CUBA | ↗ |
| CIRCUITO ELECTRONICO S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CITY BASE GROUP LIMITED | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| CITY DEVELOPMENT LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CITY PHARMA SARL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CITYLINK CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| CITYWALLSHIP MANAGEMENT CO LTD | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CIVIC CAPITAL SHIPPING INC. | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CIVIJA KOMERC | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| CJSC BELBIZNESLIZING | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| CJSC BELTECHEXPORT | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| CJSC PERSPECTIVE TECHNOLOGIES AGENCY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CJSC SOVMORTRANS | Specially Designated Nationals (SDN) | UKRAINE-EO13685 | ↗ |
| CJSC VANKORNEFT | Specially Designated Nationals (SDN) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| CJSC ZEST | Specially Designated Nationals (SDN) | UKRAINE-EO13661 | ↗ |
| CK ID CO. LTD | Specially Designated Nationals (SDN) | TCO | ↗ |
| CK INTERNATIONAL LTD | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| CLAMASAN S.A.S. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CLAN DEL GOLFO | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDNTK・FTO・SDGT | ↗ |
| CLARA SHIPPING LLC | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| CLASSY PANSY TRADING AND CONTRACTING WLL | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| CLEVER SHIPPING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| CLF GLOBAL LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLIFTON TRADING LIMITED | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| CLIO | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CLIO MANAGEMENT CORP. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| CLIPPER | Specially Designated Nationals (SDN) | SDGT | ↗ |
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.