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 | |
|---|---|---|---|
| AMEZCUA CONTRERAS ORGANIZATION | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AMG RICAS PIZZA | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AMIAS | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AMIGE AO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AMIGO SUPERMARKET LIMITED | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AMIN INDUSTRIAL COMPLEX | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| AMIN INVESTMENT BANK | Specially Designated Nationals (SDN) | IRAN・IRAN-EO13902 | ↗ |
| AMINA | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| AMIR AL MO'MENIN INDUSTRIES | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| AMIR GAS | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AMIR KABIR PETROCHEMICAL COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AMISTUR CUBA SA | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| AMITA PETROCHEMICAL TRADING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AMITO TRADING LIMITED | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| AMMERSHAM COMMERCIAL VENTURES LIMITED | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AMMUNITION AND METALLURGY INDUSTRIES GROUP | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| AMNAFZAR GOSTAR-E SHARIF | Specially Designated Nationals (SDN) | IRAN-TRA | ↗ |
| AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AMOR | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AMRAN CEMENT FACTORY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AMROGGANG DEVELOPMENT BANK | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| AMS GROUP LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| AMSHA MARITIME | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| AMSTERDAM TRADE BANK NV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AMUAY | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| AMURUGOL AO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AMVAJ NILGOUN BUSHEHR CO. | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| AN SAN 1 | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| ANALITICHESKI TSENTR KATEKHON OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ANALOG TECHNOLOGY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ANASTASIIA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ANATOLY KOLODKIN | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ANATTA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ANAYA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ANBO SHIPPING PTE. LTD. | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ANCIENT HERITAGE AD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| ANCO BROTHERS CO LTD | Specially Designated Nationals (SDN) | CYBER4 | ↗ |
| ANCO SPECIALIZED BANK LTD | Specially Designated Nationals (SDN) | CYBER4 | ↗ |
| ANCO WATER SUPPLY CO LTD | Specially Designated Nationals (SDN) | CYBER4 | ↗ |
| ANDA COMPANY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ANDARIEL | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| ANDIA | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ANDISHEH MEHVARAN INVESTMENT COMPANY | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| ANDISHEH VESAL MIDDLE EAST COMPANY | Specially Designated Nationals (SDN) | TCO | ↗ |
| ANDISHEH ZOLAL | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ANDREA MARTINA LIMITED | Specially Designated Nationals (SDN) | LIBYA3 | ↗ |
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.