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
12,074 matches (organizations)
| Organization | List | Programs | |
|---|---|---|---|
| AL-HARAMAIN : TANZANIA BRANCH | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HARAMAIN : THE NETHERLANDS BRANCH | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HARAMAIN FOUNDATION : COMOROS ISLANDS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HARAMAIN ISLAMIC FOUNDATION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HARAMAIN ISLAMIC FOUNDATION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HEBO JEWELRY COMPANY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-HISN | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM | Specially Designated Nationals (SDN) | IRAQ2 | ↗ |
| AL-INMAA ENGINEERING AND CONTRACTING | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-INMAA GROUP FOR TOURISM WORKS, LLC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-INTAJ BANK | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-ITIHAAD AL-ISLAMIYA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-JABRI GENERAL TRADING AND INVESTMENT CO | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-KAWTHAR MONEY EXCHANGE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-KHALIDI EXCHANGE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| AL-MARKAZIYA LI-SIARAFA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-MASSAL LAND TRAVEL AND TOURISM COMPANY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-MUJAHIDIN BRIGADES | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-MULATHAMUN BATTALION | Specially Designated Nationals (SDN) | FTO・SDGT | ↗ |
| AL-MUSTAFA INTERNATIONAL UNIVERSITY | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| AL-MUTAFAQ COMMERCIAL COMPANY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-NASER AIRLINES | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| AL-NUR SOCIETY GAZA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-NUSRAH FRONT | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-QA'IDA IN THE ARABIAN PENINSULA | Specially Designated Nationals (SDN) | SDGT・FTO | ↗ |
| AL-QA'IDA IN THE INDIAN SUBCONTINENT | Specially Designated Nationals (SDN) | FTO・SDGT | ↗ |
| AL-QA'IDA KURDISH BATTALIONS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-QARD AL-HASSAN ASSOCIATION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-QASIUN | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| AL-QATIRJI COMPANY | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| AL-QUDS INTERNATIONAL FOUNDATION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-QURESHI EXECUTIVES | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-RESAFA REFINERY COMPANY PRIVATE JSC | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-SAFIR OTO | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| AL-SAIDA STONE FOR TRADING AND AGENCIES | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-SALAH SOCIETY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-SALAMEH SOCIETY GAZA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-SHABAAB | Specially Designated Nationals (SDN) | FTO・SDGT・SOMALIA | ↗ |
| AL-SHAHARI UNITED CORPORATION LTD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AL-TA'IR COMPANY | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| AL-ZAWRA TELEVISION STATION | Specially Designated Nationals (SDN) | IRAQ3 | ↗ |
| ALAA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ALABUGA DEVELOPMENT OOO | Specially Designated Nationals (SDN) | 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.