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 | |
|---|---|---|---|
| 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 | ↗ |
| BEREZIA MANAGEMENT LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BERG 1 | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BERING | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BERTHA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BERTHA SHIPPING INC. | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BERTIE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BEST DIAMOND HOUSE DMCC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BEST SPORT COMPANY | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| BEST SPORT COMPANY B.V | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| BEST WAY TANKER CORP | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BEST2PAY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BESTFORTUNA COMPANY LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BESTHINGS, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| BESTLA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BESTLA COMPANY LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BESTOP GLOBLE MFG LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY | Specially Designated Nationals (SDN) | BALKANS-EO14033 | ↗ |
| BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BETHESDA INDUSTRIAL SOLVENTS TRADING | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| BETONJERKA DOO ALEKSINAC | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| BETTER FUTURE GENERAL TRADING CO LLC | Specially Designated Nationals (SDN) | IRAN-EO13871 | ↗ |
| BEXLEY WAY GENERAL TRADING L.L.C. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BEYOND CENTER LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BHARDWAJ HUMAN SMUGGLING ORGANIZATION | Specially Designated Nationals (SDN) | TCO | ↗ |
| BHARDWAJ, S.A. DE C.V. | Specially Designated Nationals (SDN) | TCO | ↗ |
| BHAVISHYA REALCON PRIVATE LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
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.