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 | |
|---|---|---|---|
| NEFT-AKTIV LLC | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| NEW FINANCIAL TECHNOLOGIES OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| NIIGAZEKONOMIKA, OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| NOVATEK SEVERO-ZAPAD, OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| NOVATEK-CHELYABINSK, OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| NOVATEK-KOSTROMA, OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| NOVATEK-PERM, OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| NOVATEK-PUROVSKI ZPK, OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| NOVATEK-TARKOSALENEFTEGAZ, OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| NOVATEK-TRANSERVIS, OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| Novatek-UST-LUGA, OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| NOVATEK-YARSALENEFTEGAZ, OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| NOVGORODNEFTEPRODUCT OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| NPF TRANSNEFT, AO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| NPF VTB PENSION FUND JOINT STOCK COMPANY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| NPK Tekhmash OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| OAO NOVATEK | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| OJSC ACHINSK REFINERY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| OJSC ANGARSK PETROCHEMICAL COMPANY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| OJSC KUYBYSHEV REFINERY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| OJSC NOVOKUYBYSHEV REFINERY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| OJSC ORENBURGNEFT | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| OJSC RN HOLDING | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| OJSC RUSSIAN REGIONAL DEVELOPMENT BANK | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| OJSC SAMOTLORNEFTEGAZ | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| OJSC SYZRAN REFINERY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| OMZ OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| OMZ SPETSSTAL OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| OOO PS YANDEX.MONEY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| OPEN JOINT STOCK COMPANY BPS-SBERBANK | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| OPEN JOINT STOCK COMPANY CHAYKA | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| Open Joint Stock Company Russian Electronics | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| Open Joint-Stock Company Rosneft Oil Company | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13685・UKRAINE-EO13662 | ↗ |
| PJSC VERKHNECHONSKNEFTEGAZ | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| PJSC VTB BANK (KIEV) | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| PO URALENERGOMONTAZH ZAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| PSKOVNEFTEPRODUKT OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・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.