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 | |
|---|---|---|---|
| CORPORATIVO ARZACA, S.C. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| CORPORATIVO COSTA NORTE, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| CORPORATIVO FEARFI, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CORPORATIVO SOSVAL, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CORPORATIVO TITLE I, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CORPORATIVO TS BUSINESS INC, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CORPORATIVO Y ENLACE RAM S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CORUM | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| COSAILING BUSINESS TRADING COMPANY LIMITED | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD. | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| COSMO RESOURCES PTE. LTD. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| COSMOS LINES INC | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| COSTA MARLIN | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| COSTIN SHIPPING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| COTEI | Specially Designated Nationals (SDN) | CUBA | ↗ |
| COURAGE 7 | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| COVART ENERGY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| COVENIO | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CPMIEC SHANGHAI PUDONG COMPANY | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| CREATIVE PYTHON L.L.C. | Specially Designated Nationals (SDN) | SUDAN-EO14098 | ↗ |
| CREDISA S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CREDIT INSTITUTION FOR DEVELOPMENT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CRIADERO LA LUISA E.U. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT | Specially Designated Nationals (SDN) | UKRAINE-EO13685 | ↗ |
| CRIMEAN PORTS | Specially Designated Nationals (SDN) | UKRAINE-EO13685 | ↗ |
| CRIMEAN RAILWAY | Specially Designated Nationals (SDN) | UKRAINE-EO13685 | ↗ |
| CRIMSON BLUE TRADING CO., LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| CRIOS SHIPPING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CRISTOBAL MARINE CORP. | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CRIUS | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CRIUS LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CROSS OCEAN | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| CROWLANDS, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CROWN AUTO TRADE | Specially Designated Nationals (SDN) | SOUTH SUDAN | ↗ |
| CROWN BUS SERVICES LIMITED | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CROWN RESORTS CO LTD | Specially Designated Nationals (SDN) | CYBER4 | ↗ |
| CRUZITA NOVEDADES | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CRYMSA - ARGENTINA, S.A. | Specially Designated Nationals (SDN) | CUBA | ↗ |
| CRYNOFIST AVIATION FZCO | 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.