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 · 12,228 total)
Find an organization
12,228 matches (organizations)
| Organization | List | Programs | |
|---|---|---|---|
| BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BANCO CENTRAL DE VENEZUELA | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BANCO CORPORATIVO SA | Specially Designated Nationals (SDN) | NICARAGUA | ↗ |
| BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BANCO DE VENEZUELA SA BANCO UNIVERSAL | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BANCO EXTERIOR DE CUBA | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| BANCO FINANCIERO INTERNACIONAL S.A. | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| BANCO INTERNACIONAL DE DESARROLLO, C.A. | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| BANCO NACIONAL DE CUBA | Specially Designated Nationals (SDN) | CUBA | ↗ |
| BANCO PRODEM S.A. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| BANCO VTB AFRICA SA | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| BANCO VTB AFRICA SA | Specially Designated Nationals (SDN) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| BANDAR ABBAS ZINC PRODUCTION COMPANY | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| BANDAR IMAM PETROCHEMICAL COMPANY | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| BANEH | Specially Designated Nationals (SDN) | IRAN | ↗ |
| BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BANGKOK SILK FLOWER COMPANY LTD. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BANGUS | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BANK BELVEB OJSC | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| BANK BELVEB OJSC | Specially Designated Nationals (SDN) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| BANK DABRABYT JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| BANK ITURUP LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BANK KARGOSHAEE | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| BANK KESHAVARZI IRAN | Specially Designated Nationals (SDN) | IRAN・IRAN-EO13902 | ↗ |
| BANK MARKAZI JOMHOURI ISLAMI IRAN | Specially Designated Nationals (SDN) | IRAN・IFSR・IRGC・SDGT | ↗ |
| BANK MASKAN | Specially Designated Nationals (SDN) | IRAN・IRAN-EO13902 | ↗ |
| BANK MELLAT | Specially Designated Nationals (SDN) | IFSR・SDGT・IRAN | ↗ |
| BANK MELLI IRAN | Specially Designated Nationals (SDN) | IFSR・IRAN・SDGT | ↗ |
| BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BANK OF EAST LAND | Specially Designated Nationals (SDN) | DPRK | ↗ |
| BANK OF INDUSTRY AND MINE | Specially Designated Nationals (SDN) | IFSR・IRAN・NPWMD | ↗ |
| BANK OF KUNLUN CO LTD | CAPTA List | 561-Related | ↗ |
| BANK REFAH KARGARAN | Specially Designated Nationals (SDN) | IRAN・IRAN-EO13902 | ↗ |
| BANK ROSSIYA | Specially Designated Nationals (SDN) | UKRAINE-EO13661 | ↗ |
| BANK ROSTFINANCE | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BANK SADERAT IRAN | Specially Designated Nationals (SDN) | SDGT・IRAN・IFSR | ↗ |
| BANK SADERAT PLC | Specially Designated Nationals (SDN) | IRAN・SDGT・IFSR | ↗ |
| BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| BANK SEPAH | Specially Designated Nationals (SDN) | IFSR・IRAN・NPWMD | ↗ |
| BANK SEPAH INTERNATIONAL PLC | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| BANK TEJARAT | Specially Designated Nationals (SDN) | IFSR・IRAN・SDGT・NPWMD | ↗ |
| BANK TORGOVOY KAPITAL ZAO | Specially Designated Nationals (SDN) | IFSR・IRAN・SDGT・NPWMD | ↗ |
| BANK VTB 24 PUBLIC JOINT STOCK COMPANY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| BANK VTB KAZAKHSTAN JOINT STOCK COMPANY | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| BANK VTB KAZAKHSTAN JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | UKRAINE-EO13662・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.