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 | |
|---|---|---|---|
| CAMBIOS PALMILLA S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CAMBO ELITE SECURITY FORCE CO., LTD. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| CAMELIAS BAR, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CAMILLA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CAMORRA | Specially Designated Nationals (SDN) | TCO | ↗ |
| CANALES VENECIA LTDA. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| CANCRI GEMS & JEWELLERY CO., LTD. | Specially Designated Nationals (SDN) | BURMA-EO14014 | ↗ |
| CANDID GENERAL TRADING LLC | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| CANES VENATICI LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CANGJIE | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CANKIRI | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CANO AGUDELO S EN C | Specially Designated Nationals (SDN) | SDNT | ↗ |
| CANOPY SANDS DEVELOPMENT CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| CANREACH | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| CAP TEES SHIPPING CO., LIMITED | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CAPACITACION AERONAUTICA PROFESIONAL S.C. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CAPE GAS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CAPELLA | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA | Specially Designated Nationals (SDN) | NICARAGUA | ↗ |
| CAPITAL S.A.L. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CAPITAL TAP GENERAL TRADING L.L.C. | Specially Designated Nationals (SDN) | SUDAN-EO14098 | ↗ |
| CAPITAL TAP HOLDING L.L.C. | Specially Designated Nationals (SDN) | SUDAN-EO14098 | ↗ |
| CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. | Specially Designated Nationals (SDN) | SUDAN-EO14098 | ↗ |
| CAPITAL ZONE WAREHOUSING PTE. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| CAPRIKAT AND FOXWHELP SARL | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| CAPRIKAT LIMITED | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| CAPTAIN DYNASTY SHIPPING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CAPTAIN KOSTICHEV | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CAPTAIN YAKUBOVICH | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CAR CARE CENTER | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CAR ESCORT SERVICES S.A.L. OFF SHORE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CARBONIM ENGINEERING LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CARBURANTES DOS OCEANOS, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CARDENAS DUARTE Y CIA. LTDA. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CAREGIS TRADING HK LIMITED | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V. | Specially Designated Nationals (SDN) | TCO | ↗ |
| CARGO AIRCRAFT LEASING CORP. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CARGO FREIGHT INTERNATIONAL | Specially Designated Nationals (SDN) | DRCONGO | ↗ |
| CARGO GLOBAL 3PS, S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CARGO LINK PETROLEUM LOGISTICS CO. LTD. | Specially Designated Nationals (SDN) | BURMA-EO14014 | ↗ |
| CARGO LINKEDIN INTERNATIONAL LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CARIBBEAN BEACH PARK | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CARIBBEAN SHOWPLACE LTD | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CARIBE | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| CARINA | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| CARITEX LUCKY AD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| CARL | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CARLINGTON PETROCHEM FZCO | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CARLOTA C | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
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.