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 | |
|---|---|---|---|
| AKTSIONERNOE OBSHCHESTVO RUST 95 | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVOD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT | Specially Designated Nationals (SDN) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO VYCHISLITELNOI TEKHNIKI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO STRELA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO TASKOM | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO TESTPRIBOR | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO TOZ METIZ | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO ZAVOD PROTON | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKU TEJARAT RAVIZH KISH COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AKVAMARIN LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AL 'AHD COMPANY FOR TRADE AND INVESTMENT | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL ADAL EXCHANGE | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AL AHMAR OILS SUPPLY AND DISTRIBUTION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL AHMAR TRADING GROUP | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL ALI AND AL HAMZA LLC | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL | Specially Designated Nationals (SDN) | SDGT | ↗ |
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.