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
286 matches (organizations) ・Sectoral Sanctions Identifications (SSI)
| Organization | List | Programs | |
|---|---|---|---|
| GPB-DI HOLDINGS LIMITED | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| GPB-FACTORING OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| GPB-MORTGAGE JSC | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| IZ KARTEKS OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| IZHORSKIYE ZAVODY OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| JOINT STOCK COMMERCIAL BANK NOVIKOMBANK | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| Joint Stock Company Russian Agricultural Bank | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| JOINT STOCK COMPANY SBERBANK | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| JOINT STOCK COMPANY SBERBANK LEASING | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| Joint Stock Company Shvabe | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| JOINT STOCK COMPANY SURGUTNEFTEGASBANK | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| Joint Stock Company Tekhnodinamika | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| Joint Stock Company United Engine Corporation | Sectoral Sanctions Identifications (SSI) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| JSC NPO High Precision Systems | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| JSC VEB.DV | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| KALININGRADNEFTEPRODUKT OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| KAMCHATGAZPROM, OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| KHOMYAKOVSKI KHLADOKOMBINAT, ZAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| KINEF OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| KIRISHIAVTOSERVIS OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| KONTSERN AVIAPRIBOROSTROENIE OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| KONTSERN ORION OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| KONTSERN SIRIUS OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| KRASLESINVEST CJSC | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| KRASNOYARSKGAZPROM, PAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| KRIOGENMASH OAO | Sectoral Sanctions Identifications (SSI) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| KRYLOVSKI ELEVATOR, OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| LADOZHSKI ELEVATOR, OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| LAZURNAYA, OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| LENGIPRONEFTEKHIM OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| LESPROMPROTSESSING, ZAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| Limited Liability Company Active Business Consult | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| LIMITED LIABILITY COMPANY KORUS CONSULTING CIS | Sectoral Sanctions Identifications (SSI) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| LIMITED LIABILITY COMPANY SBERBANK CAPITAL | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| LIMITED LIABILITY COMPANY VTB DC | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| LLC BALTECH | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| LLC INFRASTRUCTURE MOLZHANINOVO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| LUKOIL OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| MALOROSSISKI ELEVATOR, OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| MEDIA-INVEST OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| MULTICARTA | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| MZ MAYAK OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| NAGELFAR TRADE AND INVEST LIMITED | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
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.