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 | |
|---|---|---|---|
| CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY TEKHKRIM | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CLOUD ELEMENT COMPANY LIMITED | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| CLOUD NINE NO. 4 LEASING COMPANY LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| CLOUD SOLUTIONS LLC | Specially Designated Nationals (SDN) | CYBER4・CAATSA - RUSSIA | ↗ |
| CLOUD XERO MANAGEMENT PTE. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| CLOUDRUN LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| Cloudwalk Technology Co., Ltd. | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CLUB DEPORTIVO OJOS NEGROS A.C. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CLUB PLAYA REAL, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| CN BREEZE LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| CN CRYSTAL LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CNOOC Limited | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| COAL TAR REFINING COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13876 | ↗ |
| COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE | Specially Designated Nationals (SDN) | DRCONGO | ↗ |
| COASTAL REFINERY COMPANY PRIVATE JSC | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| COBALT REFINERY CO. INC. | Specially Designated Nationals (SDN) | CUBA | ↗ |
| COBER FZCO DMCC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| COCHAN HOLDINGS LLC | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| COCHAN S.A. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| COCINA DE TIJUANA, S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COCO BEACH BAR, S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| CODE A PARTNERSHIP | Specially Designated Nationals (SDN) | SDGT | ↗ |
| COGNITIVE DESIGN PRODUCTION CENTER | Specially Designated Nationals (SDN) | IFSR・IRGC・ELECTION-EO13848 | ↗ |
| COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| COLLECTING BEE SRL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| COLOMBO PERUANA DE TEJIDOS S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COLUMBA LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| COLWICH TRADING L.L.C | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| COMANDO VERMELHO | Specially Designated Nationals (SDN) | SDGT・FTO | ↗ |
| COMBUSTIBLES BRIONES, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| COMERCIAL CIMEX, S.A. | Specially Designated Nationals (SDN) | CUBA | ↗ |
| COMERCIAL DE RODAJES Y MAQUINARIA, S.A. | Specially Designated Nationals (SDN) | CUBA | ↗ |
| COMERCIAL DOMELY, S.A. DE C.V | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIAL IBEROAMERICANA, S.A. | Specially Designated Nationals (SDN) | CUBA | ↗ |
| COMERCIAL JINAN S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| COMERCIAL JOANA, 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.