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 · 12,076 total)
Find an organization
12,076 matches (organizations)
| Organization | List | Programs | |
|---|---|---|---|
| CHINA HAOKUN ENERGY LIMITED | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| CHINA HEAD AEROSPACE TECHNOLOGY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| China Mobile Communications Group Co., Ltd. | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| China Mobile Limited | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| CHINA NATIONAL NUCLEAR CORPORATION | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| China National Offshore Oil Corporation | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| China North Industries Group Corporation Limited | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| CHINA NUCLEAR ENGINEERING CORPORATION LIMITED | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| CHINA OIL AND PETROLEUM COMPANY LIMITED | Specially Designated Nationals (SDN) | SDGT・IRGC・IFSR | ↗ |
| China Railway Construction Corporation Limited | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| CHINA RESERVE SECURITIES LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| CHINA SATELLITE COMMUNICATIONS CO., LTD. | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| China South Industries Group Corporation | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| China Spacesat Co., Ltd. | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| CHINA STATE SHIPBUILDING CORPORATION LIMITED | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| CHINA TALY AVIATION TECHNOLOGIES CORP. | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| China Telecom Corporation Limited | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| China Telecommunications Corporation | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| China Unicom (Hong Kong) Limited | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| China United Network Communications Group Co., Ltd. | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY | Specially Designated Nationals (SDN) | DPRK2 | ↗ |
| CHIP EXPERT LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHIP SPACE ELECTRONICS CO., LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHIPGOO ELECTRONICS LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHIPS RESOURCES LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHIRON 5 | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED | Specially Designated Nationals (SDN) | BURMA-EO14014・TCO | ↗ |
| CHIT LINN MYAING TOYOTA COMPANY LIMITED | Specially Designated Nationals (SDN) | BURMA-EO14014・TCO | ↗ |
| CHIT LINN MYING CO., LTD. | Specially Designated Nationals (SDN) | BURMA-EO14014・TCO | ↗ |
| CHIZHOVKA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHLODWIG ENTERPRISES AG | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHLOE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CHON MA SAN | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| CHON MYONG 1 | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| CHONE KILLERS | Specially Designated Nationals (SDN) | FTO・SDGT | ↗ |
| CHONG BONG | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| CHONG CHON GANG | Specially Designated Nationals (SDN) | DPRK | ↗ |
| CHONG RIM 2 | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| CHONGBONG SHIPPING CO LTD | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| CHONGCHONGANG SHIPPING COMPANY LIMITED | Specially Designated Nationals (SDN) | DPRK | ↗ |
| CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CHONMYONG SHIPPING CO | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| CHONSURIM TRADING CORPORATION | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| CHRISTODOULOS G. VASSILIADES & CO. LLC | 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.