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 · 12,228 total)
Find an organization
12,228 matches (organizations)
| Organization | List | Programs | |
|---|---|---|---|
| ALPA HONG KONG LIMITED | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| ALPA INVESTMENT L.L.C | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| ALPA TRADING - FZCO | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| ALPHA GAS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ALPHA HELIOS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALPHA HERMES | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALPHA SHINE MARINE SERVICES L.L.C | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ALPHA TECH TRADING FZE | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ALPHA TRADING INVESTMENTS LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALPHABET INTERNATIONAL DMCC | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ALPHACONNECT INVESTMENTS CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| ALPHACONNECT INVESTMENTS II CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| ALPHACONNECT INVESTMENTS II PTE. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| ALPHACONNECT INVESTMENTS PTE. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| ALPHAONE PHARMACEUTICAL B.V. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| ALPS INTERNATIONAL L.L.C-FZ | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ALPTECH MAKINA SANAYI LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALSAA PETROLEUM AND SHIPPING FZC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| ALSEERAH TRADING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ALSHIVAN LINE TRADING FZE | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ALSTONE INVESTMENT AG | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALT CAPITAL PTE. LTD | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Specially Designated Nationals (SDN) | TCO | ↗ |
| ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| ALTITUDE X3 LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ALUMINAT | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ALUMIX | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ALVAN | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| ALWANEO L.L.C. CO. | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ALWAYS SMOOTH LTD | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| ALWEFAQ LTD | Specially Designated Nationals (SDN) | LIBYA3 | ↗ |
| ALYA MARINE SENDIRIAN BERHAD | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ALYANS RITEIL | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AM ASIA M6 LTD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AM NOK GANG | Specially Designated Nationals (SDN) | DPRK | ↗ |
| AM THESEUS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AMAD BEHINEH SAZ ENGINEERING COMPANY | Specially Designated Nationals (SDN) | IFSR・IRGC・SDGT | ↗ |
| AMAK | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AMAN DAMASCUS JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| AMAN HOLDING COMPANY | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| AMANA DIAM DMCC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AMANA FUEL CO. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AMANA PLUS S.A.L. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AMANA SANITARY AND PAINTS COMPANY L.T.D. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AMAPOLA 1 | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
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.