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 | |
|---|---|---|---|
| ALADDIN RD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ALAM ALTHRWA GENERAL TRADING LLC | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ALAMO TRADING S.A. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ALARA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALAXY | Specially Designated Nationals (SDN) | DRCONGO | ↗ |
| ALAYNE INVESTMENTS LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALBAHR ALAAHMAR ENERGY FZE | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ALBAIT AL KHALEEJE GENERAL TRADING LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALBANIAN NATIONAL ARMY | Specially Designated Nationals (SDN) | BALKANS | ↗ |
| ALBARRAQ SHIPPING CO | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ALBARRAQ Z | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ALBASHSKI ELEVATOR, OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| ALBATROS OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALBORADA GARDENS, S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ALBORADA S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ALC DISKOMS | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| ALCARDINAL GENERAL TRADING LIMITED | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| ALCARDINAL GENERAL TRADING LLC | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| ALCARDINAL PETROLEUM COMPANY LIMITED | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| ALCHEMICAL SOLUTIONS PRIVATE LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ALCOTECH INTERNATIONAL TRADING DMCC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALDAR PROPERTIES | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ALE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ALEAH SHIPPING INC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ALEKSANDR SOKOLOV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALEKSEY CHIRIKOV | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ALEKSEY MARYSHEV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALEKSINSKII KHIMICHESKII KOMBINAT | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ALEL TECHNOLOGIES LLC | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| ALEXANDER BEGGROV | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ALEXANDER ELECTRIC DON | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALEXANDER ELECTRIC POWER SUPPLIES | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALEXANDR DEEV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALEXANDRA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ALEXANDRE ORLOFF LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALEXEY BOGOLYUBOV | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ALEXEY KOSYGIN | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALEXSONG PTE LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALFA CAPITAL MARKETS LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALFA LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALFA LOGISTICS FZCO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALFA MACHINERY GROUP | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALFA ONE, C.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ALFA-DIRECT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALFA-FOREX LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALFA-LIZING 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.