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 | |
|---|---|---|---|
| CASPIAN MARITIME LIMITED | Specially Designated Nationals (SDN) | IRAN | ↗ |
| CASPIAN PETROCHEMICAL FZE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CASSIOPEIA | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CASTLE SECURITY AND PROTECTION LLC | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| CATALINA 7 | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CATHAY HARVEST MARINE LTD | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| CATU TECH LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CAUCASUS EMIRATE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CAUVERI | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CAVALLY ANTRO AND BAR | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| CAYAURIMA | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| CBG TECH DIS TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CCIC SINGAPORE PTE. LTD. | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| CCU COMMERCIAL BANK PLC. | Specially Designated Nationals (SDN) | TCO | ↗ |
| CDM TRADING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CEC LIMITED | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CECOEX, S.A. | Specially Designated Nationals (SDN) | CUBA | ↗ |
| CEIBA INVESTMENTS LIMITED | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| CEIEC | Specially Designated Nationals (SDN) | VENEZUELA | ↗ |
| CELAJES DE YORK CDY SA | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CELEBES | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| CELESTIAL STAR CORPORATION | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CELESTITE MARITIME INC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CELIA ARMAS LTD | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| CELINE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CELULANDIA TALLER & STORE SLRC | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION | Specially Designated Nationals (SDN) | NPWMD・IFSR・IRAN-CON-ARMS-EO | ↗ |
| CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CENTER OF DIGITAL TECHNOLOGIES | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CENTER TO INVESTIGATE ORGANIZED CRIME | Specially Designated Nationals (SDN) | IRAN-TRA | ↗ |
| CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| Central Bank of the Russian Federation | Menu-Based Sanctions (NS-MBS) | RUSSIA-EO14024 | ↗ |
| CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS | Specially Designated Nationals (SDN) | BELARUS-EO14038・BELARUS | ↗ |
| CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CENTRAL INSTITUTE OF AVIATION MOTORS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CENTRAL LOGISTICA DE SERVICIOS | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CENTRAL PARK LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CENTRAL PUBLIC PROSECUTORS OFFICE | Specially Designated Nationals (SDN) | DPRK2 | ↗ |
| CENTRAL REPUBLIC BANK | Specially Designated Nationals (SDN) | UKRAINE-EO13660 | ↗ |
| CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CENTRAL RESERVE POLICE | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CENTRE OF FINANCIAL TECHNOLOGIES GROUP | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CENTREX EUROPE ENERGY AND GAS AG | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| CENTRINA UNITED SDN BHD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CENTRO CAMBIARIO LA PESETA, 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.