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 | |
|---|---|---|---|
| AGRAT CHEMICALS AND PHARMACEUTICALS | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| AGRICOLA BOREAL S.P.R. DE R.L. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AGRICOLA COSTA ALEGRE S.P.R. DE R.L. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| AGRICOLA GAXIOLA S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AGRICOLA RUELAS, S.P.R. DE R.I. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AGRICOLA TAVO S.P.R. DE R.L. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AGRICULTURAL DEVELOPMENT BANK | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER | Specially Designated Nationals (SDN) | IRAN | ↗ |
| AGRO XPO S.A.S. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| AGROESPINAL S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| AGROGANADERA LOS SANTOS S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| AGROGATE HOLDING | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AGROHOLDING KUBAN | Specially Designated Nationals (SDN) | UKRAINE-EO13661・UKRAINE-EO13662 | ↗ |
| AGROINDUSTRIAS CIMA S.A.S. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AGROLAREN, S.P.R. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| AGROPECUARIA HATO SANTA MARIA LTDA. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AGROPECUARIA LA PERLA LTDA. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AGROPECUARIA MIRALINDO S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| AGROPHEN | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AGU INFORMATION TECHNOLOGY CO LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AGUILAR AGUILAR Y CIA. LTDA. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AGUILAR ALVAREZ Y CIA. LTDA. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AGUSTA GRAND I LLC | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AHAVAT LOGISTICS SOLUTION, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| AHETEI LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AHOME REAL ESTATE, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| AHRAR AL-SHARQIYA | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| AI TEKO INZHINIRING | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AI TI SI CO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AIR CARGO PRO LIMITED | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| AIR KORYO | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| AIR KORYO TRADING CORPORATION | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| AIR LEO FZE | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AIR LEO M AND E LTD EOOD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AIRCRAFT COMPONENTS LOGISTICS LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| AIRFIX AVIATION OY | Specially Designated Nationals (SDN) | UKRAINE-EO13661 | ↗ |
| AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AIX COMPANY LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AJILY SOFTWARE PROCUREMENT GROUP | Specially Designated Nationals (SDN) | TCO | ↗ |
| AJNAD MISR | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AK SYSTEMS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKA INTEGRAL SERVICES, S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| AKADEMIK ALEKSANDR KARPINSKIY | 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.