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 | |
|---|---|---|---|
| ARCTOS SHIPPING AND TRADE DMCC | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ARDAVAN | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| ARDEN ANGEL SHIPPING COMPANY LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ARDIS-BEARINGS LLC | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| AREA JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ARELLANO FELIX ORGANIZATION | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AREN SHIP MANAGEMENT | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ARENAS DE LORETO | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ARES | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ARES SHIPPING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AREXIMBANK-GAZPROMBANK GROUP CJSC | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| AREZOO | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| ARFA IRON AND STEEL COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13871 | ↗ |
| ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| ARGO I | Specially Designated Nationals (SDN) | IRAN | ↗ |
| ARGO TANKER GROUP LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ARGON OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ARGOS | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ARIA | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ARIA NIKAN MARINE INDUSTRY | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO. | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ARIADNE | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ARIAN BANK | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ARIES | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| ARIES GLOBAL INVESTMENT LTD | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| ARIHANT | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ARIHANT SHIPPING INC. | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ARIMERO HOLDING LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ARISTO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ARISTOS MARITIME INCORPORATED | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| ARJUN | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ARK III | Specially Designated Nationals (SDN) | IRAN | ↗ |
| ARKADIA MARITIME INCORPORATED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ARKADIY CHERNYSHEV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ARKAN MARS PETROLEUM DMCC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ARKAN MARS PETROLEUM FZE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ARKANOOR 2 | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ARKANOOR 3 | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ARKTIK SPG 1 | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ARKTIK SPG 3 | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ARMADA GLOBAL SHIPPING DMCC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ARMALIT JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ARMAMENT INDUSTRIES GROUP | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
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.