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 · 12,076 total)
Find an organization
11,710 matches (organizations) ・Specially Designated Nationals (SDN)
| Organization | List | Programs | |
|---|---|---|---|
| DANIEL | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DANIKA ROBERT LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| DANUTA I | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DAPHNE V | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DAR AL SALAM FOR TRAVEL & TOURISM | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DARIKA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DART AIRLINES | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| DARYA CAPITAL ADMINISTRATION GMBH | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DARYA SHIPPING PRIVATE LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DARYABAR | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| DARYANAVARD KISH | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DATA CENTER KIRISHI LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | CYBER4・CAATSA - RUSSIA | ↗ |
| DATAK TELECOM | Specially Designated Nationals (SDN) | HRIT-IR | ↗ |
| DATANA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DATAVICE MCHJ | Specially Designated Nationals (SDN) | CYBER4・CAATSA - RUSSIA | ↗ |
| DAVAR SHIPPING CO LTD | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DAVINA | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DAVINA SHIPPING INC | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DAWN II | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DAWN MARINE MANAGEMENT CO LTD | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| DAWNLIGHT | Specially Designated Nationals (SDN) | DPRK | ↗ |
| DAWOOD IBRAHIM ORGANIZATION | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DAY BANK | Specially Designated Nationals (SDN) | IFSR・IRAN・SDGT | ↗ |
| DAY BANK BROKERAGE COMPANY | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| DAY COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13876 | ↗ |
| DAY E-COMMERCE | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| DAY EXCHANGE COMPANY | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| DAY INVESTMENT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| DAY LEASING COMPANY | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DAYTEK CHONGQING INTERNATIONAL TRADE CO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DCB FINANCE LIMITED | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| DD IMEKS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DDC DEVELOP INDUSTRY HONG KONG LIMITED | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| DEBBIYE 143 SAL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DEBBIYE 383 SAL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DECART OOD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| DECCAN STAR TRADING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| DEEP BLUE SERVICIOS, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| DEEP CURRENT SHIPPING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S. | Specially Designated Nationals (SDN) | IRGC・NPWMD・IFSR・SDGT | ↗ |
| DEEP SEA | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP | Specially Designated Nationals (SDN) | DPRK | ↗ |
| DEFENSE INDUSTRIES ORGANIZATION | Specially Designated Nationals (SDN) | NPWMD・IFSR・IRAN-CON-ARMS-EO | ↗ |
| DEFENSE INDUSTRIES SYSTEM | Specially Designated Nationals (SDN) | SUDAN-EO14098 | ↗ |
| DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| DEHONG THAILONG HOTEL CO., LTD. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
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.