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 | |
|---|---|---|---|
| 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 | ↗ |
| 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 | ↗ |
| 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 | ↗ |
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.