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 | |
|---|---|---|---|
| COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| COMERCIAL CIMEX, S.A. | Specially Designated Nationals (SDN) | CUBA | ↗ |
| COMERCIAL CUPET S.A. | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| COMERCIAL DE RODAJES Y MAQUINARIA, S.A. | Specially Designated Nationals (SDN) | CUBA | ↗ |
| COMERCIAL DOMELY, S.A. DE C.V | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIAL IBEROAMERICANA, S.A. | Specially Designated Nationals (SDN) | CUBA | ↗ |
| COMERCIAL JINAN S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| COMERCIAL JOANA, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIAL PLANETA | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| COMERCIALICUN, S.A. DE C.V. | Specially Designated Nationals (SDN) | TCO | ↗ |
| COMERCIALIZACION DE PRODUCTOS VARIOS | Specially Designated Nationals (SDN) | CUBA | ↗ |
| COMERCIALIZADORA AMIA, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| COMERCIALIZADORA BRIMAR'S, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA CACHO S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA COFFE KLIC, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| COMERCIALIZADORA COPADO, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA GAEL 4, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA GONRA | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA J DURANGO | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA JALSIN, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA SAN BENDITO S.A.S. | Specially Designated Nationals (SDN) | SUDAN-EO14098 | ↗ |
| COMERCIALIZADORA TOQUIN, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA VESPA, S.A. DE C.V. | Specially Designated Nationals (SDN) | TCO | ↗ |
| COMERCIALIZADORA VILLBA STONE, S.A DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| COMFORD MANAGEMENT S.A. | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| COMMAND OF THE MILITARY TRANSPORT AVIATION | Specially Designated Nationals (SDN) | RUSSIA-EO14024・IRAN-CON-ARMS-EO | ↗ |
| COMMANDER NAZIR GROUP | Specially Designated Nationals (SDN) | SDGT | ↗ |
| COMMERCIAL BANK ABSOLUT BANK PAO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| COMMERCIAL BANK AGROSOYUZ | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| COMMERCIAL BANK KREMLYOVSKIY | 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.