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 | |
|---|---|---|---|
| A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| A THREE ENERGY FZE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| A WEE TRADING CO LTD | Specially Designated Nationals (SDN) | CYBER4 | ↗ |
| A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| A-TEAM CHEMICALS COMPANY LTD. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| A.A.M. PEIJNENBURG HOLDING B.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| A.C.S. GLOBAL BV | Specially Designated Nationals (SDN) | SDGT | ↗ |
| A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| A.S.P. BUILDERS | Specially Designated Nationals (SDN) | IRAN | ↗ |
| A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD. | Specially Designated Nationals (SDN) | SOUTH SUDAN | ↗ |
| A7 AGENT LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | CYBER4 | ↗ |
| A7 LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | CYBER4 | ↗ |
| A71 LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | CYBER4 | ↗ |
| AA ENERGY FZCO | Specially Designated Nationals (SDN) | IRAN | ↗ |
| AAJ | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| AAKHIRAH LIMITED | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AARE LINES INC. | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AAYAT SHIP MANAGEMENT PRIVATE LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ABADAN OIL REFINING COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13846・IFSR・SDGT | ↗ |
| ABADAN POWER GENERATION COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13876 | ↗ |
| ABASCIENCE TECH CO. LTD. | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| ABBA | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| ABBOT TRADING CO., LTD. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ABDALLAH AZZAM BRIGADES | Specially Designated Nationals (SDN) | FTO・SDGT | ↗ |
| ABDUL HAMEED SHAHAB-UD-DIN | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION | Specially Designated Nationals (SDN) | TCO | ↗ |
| ABGO TRADING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ABHRA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION | Specially Designated Nationals (SDN) | TCO | ↗ |
| ABINGO DISTRIBUTORS LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ABLEFAST LOGISTICS SHENZHEN LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| ABS ELECTROTEKHNIKA LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ABSOLUTE CHAMPIONSHIP AKHMAT | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| ABTIN 1 | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| ABU RAGUEB GENERAL TRADING LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ABU REIHAN GROUP | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ABU SAYYAF GROUP | Specially Designated Nationals (SDN) | FTO・SDGT | ↗ |
| ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ABYAN | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| ABYSSEC | Specially Designated Nationals (SDN) | IRAN-HR | ↗ |
| ABZAR-E DAGHIGH-E TAHA COMPANY | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ACADEMY OF NATIONAL DEFENSE SCIENCE | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| ACCENTURE BUILDING MATERIALS | Specially Designated Nationals (SDN) | IFCA | ↗ |
| ACCESOS ELECTRONICOS S.A.DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ACCESS TECHNOLOGY TRADING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
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.