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 | |
|---|---|---|---|
| AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AUTOS MINI | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AUTOTRANSPORTES JYM S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AUTOTRANSPORTES TERRESTRES S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AVA 10 | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AVA PETROLEUM SERVICES S.A. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AVA TARABAR DARYA COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AVANFORT OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVANG | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| AVANGARD JOINT STOCK BANK | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVANI LINES INC | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AVANTI GLOBAL GROUP S.A.S. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVENIDAS FLUTUANTES UNIPESSOAL LDA | Specially Designated Nationals (SDN) | SDGT・ILLICIT-DRUGS-EO14059 | ↗ |
| AVENTUS I | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AVERUCA, C.A. | Specially Designated Nationals (SDN) | VENEZUELA | ↗ |
| AVESTO OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVIA GROUP LLC | Specially Designated Nationals (SDN) | UKRAINE-EO13661 | ↗ |
| AVIA GROUP NORD LLC | Specially Designated Nationals (SDN) | UKRAINE-EO13661 | ↗ |
| AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | UKRAINE-EO13661 | ↗ |
| AVIA TRUST FZE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVIAKOMPANIYA BELKANTO LLC | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| AVIAKOMPANIYA RADA LLC | Specially Designated Nationals (SDN) | BELARUS-EO14038・RUSSIA-EO14024 | ↗ |
| AVIANDINA S.A.C. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVIATECH FZC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVIATION CAPITAL SOLUTIONS LTD. | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| AVIATION INDUSTRY CORPORATION OF CHINA, LTD. | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| AVIATRADE LLC | Specially Designated Nationals (SDN) | SUDAN-EO14098 | ↗ |
| AVIATRANS ANSTALT | Specially Designated Nationals (SDN) | IRAQ2 | ↗ |
| AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| AVIC Heavy Machinery Company Limited | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| AVIC Jonhon Optronic Technology Co., Ltd. | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| Avic Shenyang Aircraft Company Limited | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| Avic Xi'An Aircraft Industry Group Company Ltd. | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| AVICAL S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AVIEK LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVINEX GLOBAL LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVISION SHIPPING SERVICES PRIVATE LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVITAL | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| AVIV LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVON | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AVRATEK OOO | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| AVRORA ALTAIR | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVRORA CAPITAL SRO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVRORA REGUL | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVRORA SIRIUS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AVTEX SEMICONDUCTOR LIMITED | 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.