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 | |
|---|---|---|---|
| ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ASMA MONEY EXCHANGERS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| ASOCIACION TURISTICA INTERNACIONAL S.C.S. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| ASPECT DWC LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASPECTRIYM LIMITED TRADE DEVELOPMENT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASRE SANAT ESHRAGH COMPANY | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| ASSET AUTOMATION LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASSET ELECTRO LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASSIS REALTY AND VACATION CLUB, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| ASSOCIATES OF PARTNERS SAL OFF-SHORE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ASSOCIATION DE SECOURS PALESTINIENS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION | Specially Designated Nationals (SDN) | CYBER2・ELECTION-EO13848・UKRAINE-EO13661 | ↗ |
| ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ASTAN QUDS RAZAVI | Specially Designated Nationals (SDN) | IRAN-EO13876 | ↗ |
| ASTERIX | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| ASTRA | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ASTRAFTEROS TECHNOKOSMOS LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASTRID MENKS LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ASTROL-1 | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASTRON OPTO MECHANICAL DESIGN BUREAU | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASTRONAUTICS RESEARCH INSTITUTE | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ASTROSIB | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASYA ENERGY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ATEELA 1 | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ATEELA 2 | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ATHENA SHIPPING CO LTD | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ATHREE COMPANY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ATIC ENERGY FZE | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| ATIEH SAZAN DAY | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| ATILA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ATIYA S A S | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| ATLANTIC DIAMOND GROUP, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| ATLANTIC NAVIGATION OPC PRIVATE LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ATLANTIC PELICAN COMPANY LTD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| ATLANTIC SHIP MANAGEMENT COMPANY | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| ATLANTIC SHIPPING & TRANS | Specially Designated Nationals (SDN) | IRAN | ↗ |
| ATLANTIS M. SHIPPING CO | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ATLANTIS MZ | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ATLAS | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ATLAS EXCHANGE | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| ATLAS HOLDING | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ATLAS INTERNATIONAL TRADING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ATLAS KIAN QESHM | Specially Designated Nationals (SDN) | IRAN | ↗ |
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.