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 | |
|---|---|---|---|
| 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 | ↗ |
| 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 | ↗ |
| CLOSED JOINT STOCK COMPANY ABSOLUTBANK | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| CLOSED JOINT STOCK COMPANY ENERGO-OIL | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| CLOSED JOINT STOCK COMPANY ERASIB | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY LOMO LAZER | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY MEKAMINEFT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY NORSI TRANS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY SMM | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY TEKHKRIM | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOUD ELEMENT COMPANY LIMITED | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| CLOUD NINE NO. 4 LEASING COMPANY LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| CLOUD SOLUTIONS LLC | Specially Designated Nationals (SDN) | CYBER4・CAATSA - RUSSIA | ↗ |
| CLOUD XERO MANAGEMENT PTE. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| CLOUDRUN LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CLUB DEPORTIVO OJOS NEGROS A.C. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CLUB PLAYA REAL, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| CN BREEZE LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| CN CRYSTAL LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| COAL TAR REFINING COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13876 | ↗ |
| COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE | Specially Designated Nationals (SDN) | DRCONGO | ↗ |
| COASTAL REFINERY COMPANY PRIVATE JSC | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| COBALT REFINERY CO. INC. | Specially Designated Nationals (SDN) | CUBA | ↗ |
| COBER FZCO DMCC | 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.