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 | |
|---|---|---|---|
| AKADEMIK CHERSKIY | Specially Designated Nationals (SDN) | PEESA-EO14039・RUSSIA-EO14024 | ↗ |
| AKADEMIK GUBKIN | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| AKADEMIK LAZEREV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKADEMIK NEMCHINOV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKADEMIK PRIMAKOV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKALI REALTORS | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| AKHANGARANCEMENT JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKHMAT KADYROV FOUNDATION | Specially Designated Nationals (SDN) | GLOMAG・RUSSIA-EO14024 | ↗ |
| AKHMAT MMA | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| AKHTAR AND SONS PRIVATE LIMITED | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| AKKERMAN CEMENT OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKKUMULYATORNYE TEKHNOLOGII | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKOYA GAS | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AKRESTSINA DETENTION CENTER | Specially Designated Nationals (SDN) | BELARUS | ↗ |
| AKSIOMA LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTAU PETROL TICARET ANONIM SIRKETI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' | Specially Designated Nationals (SDN) | UKRAINE-EO13685 | ↗ |
| AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO ACHIMGAZ | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOM | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO AKONIT URAL | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO AST | Specially Designated Nationals (SDN) | CAATSA - RUSSIA・CYBER2・RUSSIA-EO14024・NPWMD | ↗ |
| AKTSIONERNOE OBSHCHESTVO ATLANT TORG | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO BANK AGROROS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO BOGOSLOVSKOE RUDOUPRAVLENIE | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO CONSTRUCTION BUREAU ELECTRICAL PRODUCTS XXI CENTURY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO FINTENDER | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| AKTSIONERNOE OBSHCHESTVO GIDROAGREGAT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGION | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| AKTSIONERNOE OBSHCHESTVO ILIADIS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY | 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.