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 | |
|---|---|---|---|
| TRANSNEFT-PRIVOLGA, AO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| TRANSNEFT-SEVER, AO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| TRANSNEFT-SIBIR, AO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| TRANSNEFT-TSENTRALNAYA SIBIR, AO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| TRANSNEFT-URAL, AO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| TRANSNEFTEPRODUKT, PAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| TSUP VSTO, OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| ULYANOVSKI GIPROAVIAPROM OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| UMANSKI ELEVATOR, OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| UNITED COMPANY OJSC | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| UNITED INSTRUMENT MANUFACTURING CORPORATION | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| URALMASHZAVOD OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| VEB ASIA LIMITED | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| VEB CAPITAL | Sectoral Sanctions Identifications (SSI) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| VEB ENGINEERING LLC | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| VEB LEASING OJSC | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| VELICHKOVSKI ELEVATOR, OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| VERTOLETY ROSSII AO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| VOSTOKGAZPROM, OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| VTB BANK (AUSTRIA) AG | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| VTB BANK BELARUS CLOSED JOINT STOCK COMPANY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| VTB BANK GEORGIA JOINT STOCK COMPANY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| VTB BANK JSC BELGRADE | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| VTB BANK PUBLIC JOINT STOCK COMPANY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| VTB FACTORING LTD | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| VTB INSURANCE LIMITED | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| VTB LEASING JOINT STOCK COMPANY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| VTB PENSION ADMINISTRATOR LIMITED | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| VTB REAL ESTATE LIMITED LIABILITY COMPANY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| VTB REGISTRAR CLOSED JOINT STOCK COMPANY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| YAMALGAZINVEST, ZAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| YARGEO, OOO | 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.