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 | |
|---|---|---|---|
| BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD. | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| BEIJING SUKBAKSO | Specially Designated Nationals (SDN) | DPRK3・DPRK-NKSPEA | ↗ |
| BEIJING TIMINGTRON CORPORATION | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BEIJING YUNZE TECHNOLOGY CO., LTD. | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BEIRUT DIAM SAL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BEIRUT GEM SAL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BEIRUT TRADE SAL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BEIT EL-MAL HOLDINGS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BELARUSIAN OIL TRADE HOUSE | Specially Designated Nationals (SDN) | BELARUS | ↗ |
| BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| BELINVESTSTROI OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BELIZE SHIP AND LOGISTIC LIMITED | Specially Designated Nationals (SDN) | IRAN | ↗ |
| BELIZE SHIPPING LINE SERVICE LIMITED | Specially Designated Nationals (SDN) | IRAN | ↗ |
| BELKAZTRANS | Specially Designated Nationals (SDN) | BELARUS | ↗ |
| BELKAZTRANS UKRAINE | Specially Designated Nationals (SDN) | BELARUS | ↗ |
| BELLA | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| BELLA 1 | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BELLAGIO | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BELLARIS | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BELLATRIX ENERGY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BELLOSOM ENTERPRISE, INC. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BELLUGA IC VE DIS TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BELMAGISTRALAVTOTRANS SPEDITIONS GMBH | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BELNEFTEKHIM | Specially Designated Nationals (SDN) | BELARUS | ↗ |
| BELNEFTEKHIM USA, INC. | Specially Designated Nationals (SDN) | BELARUS | ↗ |
| BELOGLINSKI ELEVATOR, OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BELOMORSKIY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BELS FLOWERS IMPORT EXPORT BVBA | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BELSHINA OAO | Specially Designated Nationals (SDN) | BELARUS | ↗ |
| BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| BELTRAN LEYVA ORGANIZATION | Specially Designated Nationals (SDN) | SDNTK・ILLICIT-DRUGS-EO14059 | ↗ |
| BELVNESHPROMSERVICE | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| BENA PROPERTIES | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| BENDIGO | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BENEATHCO DMCC | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BENEDICT | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BENEVOLENCE INTERNATIONAL FUND | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BENLAI | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BENOIL SHIPPING INC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BENTLEY | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BENTOZER COMPANY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BERATEX GROUP LIMITED | Specially Designated Nationals (SDN) | CYBER2・ELECTION-EO13848・UKRAINE-EO13661 | ↗ |
| BERENICE PRIDE | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
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.