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 | |
|---|---|---|---|
| ARYA SASOL POLYMER | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ARZIN | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ASA'IB AHL AL-HAQ | Specially Designated Nationals (SDN) | SDGT・FTO | ↗ |
| ASAN SHIPPING ENTERPRISE LIMITED | Specially Designated Nationals (SDN) | IRAN | ↗ |
| ASASI FOOD FZE | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| ASATRYAN LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| ASAY IC VE DIS TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASB GROUP OF COMPANIES LIMITED | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ASBAT AL-ANSAR | Specially Designated Nationals (SDN) | FTO・SDGT | ↗ |
| ASCALON | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASCEND AVIATION INDIA PRIVATE LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASCENT GENERAL INSURANCE COMPANY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ASCENT HOLDINGS LIMITED | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| ASCOTEC HOLDING GMBH | Specially Designated Nationals (SDN) | IRAN | ↗ |
| ASCOTEC JAPAN K.K. | Specially Designated Nationals (SDN) | IRAN | ↗ |
| ASCOTEC MINERAL & MACHINERY GMBH | Specially Designated Nationals (SDN) | IRAN | ↗ |
| ASCOTEC SCIENCE & TECHNOLOGY GMBH | Specially Designated Nationals (SDN) | IRAN | ↗ |
| ASCOTEC STEEL TRADING GMBH | Specially Designated Nationals (SDN) | IRAN | ↗ |
| ASEMAN PISHRANEH CO. LTD | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ASES DE COMPETENCIA Y CIA. S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| ASESORES TURISTICOS S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ASESORES Y PROMOTORES ACG, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| ASF DEVELOPMENT LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASHDALE SETTLEMENT GERCO SAS | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| ASHIQ JEWELLERS CC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ASHULUK FIRING RANGE | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASIA BRIDGE | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| ASIA BRIDGE 1 | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| ASIA ENERGY GENERAL TRADING (LLC) | Specially Designated Nationals (SDN) | IRAN | ↗ |
| ASIA FUEL PTE. LTD. | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ASIA GREEN DEVELOPMENT BANK LTD | Specially Designated Nationals (SDN) | BURMA-EO14014 | ↗ |
| ASIA INTERNATIONAL TRADE PROVIDER LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASIA MARINE CROWN AGENCY | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| ASIA MATERIAL SOLUTIONS COMPANY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASIA PACIFIC LINKS LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASIA SUN GROUP | Specially Designated Nationals (SDN) | BURMA-EO14014 | ↗ |
| ASIA SUN TRADING CO. LTD. | Specially Designated Nationals (SDN) | BURMA-EO14014 | ↗ |
| ASIA TRADING & CONSTRUCTION PTE LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASIALINK SHANGHAI INTL LOGISTICS CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASIAN AVIATION LOGISTICS COMPANY LIMITED | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| ASIAN SEA ANGEL SHIPPING CO | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASIAN ZONE TRADING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ASKAR-SARYDZHA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASKATASUNA | Specially Designated Nationals (SDN) | SDGT | ↗ |
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.