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 | |
|---|---|---|---|
| COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA GAEL 4, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA GONRA | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA J DURANGO | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA JALSIN, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA SAN BENDITO S.A.S. | Specially Designated Nationals (SDN) | SUDAN-EO14098 | ↗ |
| COMERCIALIZADORA TOQUIN, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMERCIALIZADORA VESPA, S.A. DE C.V. | Specially Designated Nationals (SDN) | TCO | ↗ |
| COMERCIALIZADORA VILLBA STONE, S.A DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| COMFORD MANAGEMENT S.A. | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| COMMAND OF THE MILITARY TRANSPORT AVIATION | Specially Designated Nationals (SDN) | RUSSIA-EO14024・IRAN-CON-ARMS-EO | ↗ |
| COMMANDER NAZIR GROUP | Specially Designated Nationals (SDN) | SDGT | ↗ |
| COMMERCIAL BANK ABSOLUT BANK PAO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| COMMERCIAL BANK AGROSOYUZ | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| COMMERCIAL BANK KREMLYOVSKIY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| COMMERCIAL JOINT STOCK BANK VIKING | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| COMMERCIAL PARS OIL CO. | Specially Designated Nationals (SDN) | IRAN | ↗ |
| COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT | Specially Designated Nationals (SDN) | IRAN-TRA | ↗ |
| COMMITTEES FOR THE DEFENSE OF THE REVOLUTION | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| COMPAGNIE AERIENNE DES GRANDS LACS | Specially Designated Nationals (SDN) | DRCONGO | ↗ |
| COMPANIA DE FOMENTO MERCANTIL S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| COMPANIA DE IMPORTACION Y EXPORTACION IBERIA | Specially Designated Nationals (SDN) | CUBA | ↗ |
| COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA | Specially Designated Nationals (SDN) | NICARAGUA | ↗ |
| COMPANIA REAL DE PANAMA S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMPANY GROUP STRUCTURA LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| COMPANY LIMITED KOMAX | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| COMPLEJO TURISTICO JJJ, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| COMPLEJO TURISTICO OASIS, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMPLEX UNMANNED SOLUTIONS CENTER LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| COMPLIGA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| COMPONENT LOGISTIC LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| COMPRA VENTA GERPEZ | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| COMUS FZCO | 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.