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 | |
|---|---|---|---|
| ANDREY OSIPOV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ANFASAR TRADING S PTE. LTD. | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| ANGARA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ANGLO PREMIER SHIPPING PTE. LTD. | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ANGLO-CARIBBEAN CO., LTD. | Specially Designated Nationals (SDN) | CUBA | ↗ |
| ANHONA | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ANHUI LAND GROUP CO., LIMITED | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| ANIKA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ANIKA LINES INC. | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ANISOPRINT RUS LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ANKA ENERGY AND LOGISTICS COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ANKARA GLOBAL DIS TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ANNINSKII ELEVATOR OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ANSAR AL-DINE | Specially Designated Nationals (SDN) | SDGT・FTO | ↗ |
| ANSAR AL-ISLAM | Specially Designated Nationals (SDN) | FTO・SDGT | ↗ |
| ANSAR AL-SHARI'A IN BENGHAZI | Specially Designated Nationals (SDN) | FTO・SDGT | ↗ |
| ANSAR AL-SHARI'A IN DARNAH | Specially Designated Nationals (SDN) | FTO・SDGT | ↗ |
| ANSAR AL-SHARI'A IN TUNISIA | Specially Designated Nationals (SDN) | FTO・SDGT | ↗ |
| ANSAR BANK | Specially Designated Nationals (SDN) | NPWMD・IFSR・IRAN・IRGC・SDGT | ↗ |
| ANSAR BANK BROKERAGE COMPANY | Specially Designated Nationals (SDN) | IFSR・SDGT・IRGC | ↗ |
| ANSAR EXCHANGE | Specially Designated Nationals (SDN) | IFSR・SDGT・IRGC | ↗ |
| ANSAR INFORMATION TECHNOLOGY COMPANY | Specially Designated Nationals (SDN) | IFSR・SDGT・IRGC | ↗ |
| ANSAR-E HEZBOLLAH | Specially Designated Nationals (SDN) | IRAN-HR | ↗ |
| ANSARALLAH | Specially Designated Nationals (SDN) | SDGT・FTO | ↗ |
| ANSARU | Specially Designated Nationals (SDN) | FTO・SDGT | ↗ |
| ANSARUL ISLAM | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ANSHUN II | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ANTARES I | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ANTARES OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ANTEY | Specially Designated Nationals (SDN) | PEESA-EO14039・RUSSIA-EO14024 | ↗ |
| ANTI-GLOBALIZATION MOVEMENT OF RUSSIA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ANTIFA OST | Specially Designated Nationals (SDN) | SDGT・FTO | ↗ |
| ANTIQUA DEL CARIBE S.A.S. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| ANVEX TRADING L.L.C. | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' | Specially Designated Nationals (SDN) | UKRAINE-EO13685 | ↗ |
| AO ABR MANAGEMENT | Specially Designated Nationals (SDN) | UKRAINE-EO13661・RUSSIA-EO14024 | ↗ |
| AO CARGO SERVICE CENTER | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AO CHIP I DIP | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AO EIRBURG | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AO ELEKTROISTOCHNIK | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AO EVRAZ MARKET | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AO INFORUS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AO KB NAVIS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AO KONTSERN OKEANPRIBOR | Specially Designated Nationals (SDN) | UKRAINE-EO13662 | ↗ |
| AO NII VEKTOR | 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.