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 | |
|---|---|---|---|
| BOSQUE DE SANTA TERESITA LTDA. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| BOTANICA 2000 | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BOUNGALOWS VILLA AZUL, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BOUTIQUE LA MAISON | Specially Designated Nationals (SDN) | CUBA | ↗ |
| BOYLE CHEMICAL CO., LTD. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BPO PECHATNIKI, OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| BPT BERLIN PETROLEUM TRADING GMBH | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| BPT SHIPPING CO L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BRACRO S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT | Specially Designated Nationals (SDN) | CAATSA - IRAN | ↗ |
| BRANCH SAYING INTERNATIONAL TRADING CO LTD | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BRAND SERVER OPTIONS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BRATSKY NARODNY BANK JSC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BRAVA LAKE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BRAVERY MARITIME CORPORATION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BRECALIN HONG KONG CO LTD | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BREEZE MARINE ASSET MANAGEMENT INC | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BREEZE V | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BRELYAN | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| BREYELLER STAHL TECHNOLOGY GMBH & CO. KG | Specially Designated Nationals (SDN) | IRAN | ↗ |
| BRIC INMOBILIARIA | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| BRIGHT GOLD | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BRIGHT SHORE INC LIMITED | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| BRIGHT SPOT GOODS WHOLESALERS L.L.C | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| BRIGHT TEAM GLOBAL LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| BRIGHT UNIVERSE INTERNATIONAL LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BRIGHTEN STAR FZE | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| BRILLIANCE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BRILLIANCE MARITIME VENTURES S.A. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD | Specially Designated Nationals (SDN) | CYBER4 | ↗ |
| BRIONT | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BRITNEY RYDER LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BROOJEN PETROCHEMICAL COMPANY | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| BROTHER METAL S.A. | Specially Designated Nationals (SDN) | NICARAGUA | ↗ |
| BS BRAVO | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BS COMPANY OFFSHORE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BS PROTSESSING | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| BSG MANAGEMENT LTD | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BSM MARINE LIMITED LIABILITY PARTNERSHIP | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| BSQRD LIMITED | Specially Designated Nationals (SDN) | SDGT | ↗ |
| BSTSHESH HK LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| BTW INTERNATIONAL LIMITED | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| BU ALI GROUP | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| BU ALI SINA PETROCHEMICAL COMPANY | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| BUALI INVESTMENT COMPANY | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| BUBUX BABY SHOES S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
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.