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 | |
|---|---|---|---|
| AL AMLOOD TRADING LLC | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AL ANCHOR SHIP MANAGEMENT FZE | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AL ATHMAAR | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL CARDINAL INVESTMENTS CO. LTD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| AL DIAB II | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL FAY COMPANY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL FOULK TRADING CO. L.L.C | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL FURQAN | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL HADHA EXCHANGE CO. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL HAKEEL AL ASWAD OIL TRADING LLC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL HAQ - LAW IN THE SERVICE OF MANKIND | Specially Designated Nationals (SDN) | ICC-EO14203 | ↗ |
| AL HARAM FOREIGN EXCHANGE CO. LTD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL JIL ALQADEM GENERAL TRADING L.L.C. | Specially Designated Nationals (SDN) | SUDAN-EO14098 | ↗ |
| AL JUNAID MULTI ACTIVITIES CO LTD | Specially Designated Nationals (SDN) | SUDAN-EO14098 | ↗ |
| AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AL KAWTHAR | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL KAWTHER NEON LLC | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| AL KHAMAEL MARITIME SERVICES | Specially Designated Nationals (SDN) | IFSR・IRGC・SDGT | ↗ |
| AL KHAYR SUPERMARKET | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL KINA COMMERCIAL BROKER LLC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AL MANAR TV | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL MASHREQ INVESTMENT FUND | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| AL MEZAN CENTER FOR HUMAN RIGHTS | Specially Designated Nationals (SDN) | ICC-EO14203 | ↗ |
| AL MOUKHTAR PRODUCTS CO. SARL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL NEZAM AL ASASY GENERAL TRADING L.L.C | Specially Designated Nationals (SDN) | SOMALIA | ↗ |
| AL NOUR RADIO | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL QA'IDA | Specially Designated Nationals (SDN) | FTO・SDGT | ↗ |
| AL RAHMAH WELFARE ORGANIZATION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL RASHID TRUST | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL REHMAT TRUST | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL ROWAD REAL ESTATE DEVELOPMENT | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL SAFA | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AL SAHRA TRADE PETRO DMCC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL SALMI | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AL SHAFA ADMINISTRATIVE SERVICES LIMITED | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL SHARAFI OIL COMPANIES SERVICES | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL SIDDEEQ | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AL SULTAN MONEY TRANSFER COMPANY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL WASEL AND BABEL GENERAL TRADING LLC | Specially Designated Nationals (SDN) | IRAQ2 | ↗ |
| AL WEAM CHARITABLE SOCIETY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL YUMUN REAL ESTATE COMPANY SAL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL ZAROONI EXCHANGE | Specially Designated Nationals (SDN) | TCO | ↗ |
| AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. | Specially Designated Nationals (SDN) | SUDAN-EO14098 | ↗ |
| AL-ADHAM EXCHANGE COMPANY | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| AL-AKHTAR TRUST INTERNATIONAL | 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.