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 | |
|---|---|---|---|
| BASIJ RESISTANCE FORCE | Specially Designated Nationals (SDN) | IRAN-HR・IRGC・SDGT・IFSR・FTO | ↗ |
| BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BASIS TRADE PROSOFT LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BASKAR | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| BASLAM NAKLIYAT VE DIS TICARET LTD STI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BASSIRE GROUP DOO BEOGRAD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BASTION EK | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BATELEUR | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BATIS | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| BATTERY SERVICE LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BAUM PVT LTD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BAVAND | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| BAVENIT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BAVI GENERAL TRADING CO L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BAXTER | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BAYAN RASANEH GOSTAR INSTITUTE | Specially Designated Nationals (SDN) | ELECTION-EO13848 | ↗ |
| BAYT AL-MAL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BAZIS CENTER LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BBR BANK JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BCI TECHNOLOGIES C.A. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BCS BANK AO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BEACH Y MARINA, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| BEE INSAAT MIMARLIK ANONIM SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BEE PITRON LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BEGISHEVO AIRPORT JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| BEH TAM RAVANKAR | Specially Designated Nationals (SDN) | IRAN-EO13876 | ↗ |
| BEHDAD | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| BEHDOKHT | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BEHINEH TRADING | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| BEHNAM SHAHRIYARI TRADING COMPANY | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| BEHNAVAZ | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| BEHRAN OIL CO. | Specially Designated Nationals (SDN) | IRAN-EO13876 | ↗ |
| BEHRAN TRADING COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13876 | ↗ |
| BEHSAZ KASHANE TEHRAN CONSTRUCTION CO. | Specially Designated Nationals (SDN) | IRAN | ↗ |
| BEHSAZAN PARS EQUIPMENT DEVELOPMENT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| BEHSHAD | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| BEHSHAHR INDUSTRIAL DEVELOPMENT CORP. | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| BEHTA | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| BEIJING ALITE TECHNOLOGIES CO., LTD. | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| BEIJING CHENGXING TRADING CO. LTD. | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| BEIJING DEEPCOOL INDUSTRIES CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BEIJING DYNAMIC POWER CO LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD. | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD. | Specially Designated Nationals (SDN) | NPWMD | ↗ |
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.