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 | |
|---|---|---|---|
| AE INTERNATIONAL TRADE CO LIMITED | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| AEM PROPULSION | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AEOI BASIJ RESISTANCE CENTER | Specially Designated Nationals (SDN) | IRAN | ↗ |
| AEOLUS | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AERIALIA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AERILYN SHIPPING INC. | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AERO CONTINENTE (USA) INC. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AERO CONTINENTE E.I.R.L. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AERO CONTINENTE S.A | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AERO COURIER CARGO S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| Aero Engine Corporation of China | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AERO SKYONE CO. LIMITED | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AEROCARIBBEAN AIRLINES | Specially Designated Nationals (SDN) | CUBA | ↗ |
| AEROCOMERCIAL ALAS DE COLOMBIA LTDA. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AERONAUTICA CONDOR DE PANAMA, S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| AERONAUTICA CONDOR S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| AEROSPACE CH UAV CO., LTD | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| AEROSPACE INDUSTRIES ORGANIZATION | Specially Designated Nationals (SDN) | NPWMD・IFSR・IRAN-CON-ARMS-EO | ↗ |
| AEROSTAGE SERVICES LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| Aerosun Corporation | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| AEROVIAS ATLANTICO LTDA. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| AETHER | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AETHER SAIL | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AEZA GROUP LLC | Specially Designated Nationals (SDN) | CYBER4・CAATSA - RUSSIA | ↗ |
| AEZA INTERNATIONAL, LTD. | Specially Designated Nationals (SDN) | CYBER4 | ↗ |
| AEZA LOGISTIC LLC | Specially Designated Nationals (SDN) | CYBER4・CAATSA - RUSSIA | ↗ |
| AF TELECOM HOLDING LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AFAQ DUBAI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AFFILIATES INTERNATIONAL | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| AFKAR SYSTEM YAZD COMPANY | Specially Designated Nationals (SDN) | CYBER2・IFSR・IRGC | ↗ |
| AFOX CORPORATION LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AFRI BELG COMMERCIO E INDUSTRIA LDA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AFRICA HORIZONS INVESTMENT LIMITED | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AFRICA POLITOLOGY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AFRICADA AIRWAYS | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| AFRICADA INSURANCE COMPANY | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| AFRICADA MICRO-FINANCE LTD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| AFRICAN GOLD REFINERY LIMITED | Specially Designated Nationals (SDN) | DRCONGO | ↗ |
| AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| AFRICANA GENERAL TRADING LTD | Specially Designated Nationals (SDN) | SOUTH SUDAN | ↗ |
| AFRICO 1 OFF-SHORE SAL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| AG & CARLON, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| AGAPE SHIPPING INC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| AGAT ELECTROMECHANICAL PLANT OJSC | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| AGBAS CONSULTORES, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
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.