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 | |
|---|---|---|---|
| COMUS INTERNATIONAL FZCO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CONCEPTO SCREEN SAL OFF-SHORE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CONCORD CATERING | Specially Designated Nationals (SDN) | UKRAINE-EO13661・CYBER2 | ↗ |
| CONCORD SHIPPING INC. | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CONDADO REAL | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CONFIDENCE P | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CONFIDENT APEX LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CONFIDERI PTE LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CONGO ACONDE SARL | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| CONGO FUTUR | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CONGO RIVER ALLIANCE | Specially Designated Nationals (SDN) | DRCONGO | ↗ |
| CONGOCOM TRADING HOUSE | Specially Designated Nationals (SDN) | DRCONGO | ↗ |
| CONMAR MARITIME DMCC | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CONNECT TELECOM GENERAL TRADING LLC | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CONQUISTA | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CONRAD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CONRAD MANAGEMENT COMPANY LLC FZ | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CONSORCIO LUNALO, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CONSORCIO NUJOMA, SOCIEDAD CIVIL | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CONSORCIO RIRFUS, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | Specially Designated Nationals (SDN) | VENEZUELA-EO13884 | ↗ |
| CONSPIRACY OF FIRE NUCLEI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| CONSTELLATION ADVISORS LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CONSTELLATION MARITIME SERVICES LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CONSTELLO INC. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| CONSTELLO NO. 1 CORPORATION | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| CONSTRUCCIONES PROGRESO DEL PUERTO S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| CONSTRUCTORA GERLIFE, S.A. DE C.V. | Specially Designated Nationals (SDN) | TCO | ↗ |
| CONSTRUCTORA GUADALEST S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| CONSTRUCTORA H.L.P. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CONSTRUCTORA H.L.T. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CONSTRUCTORA HADOM SA | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CONSTRUCTORA JJESA S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CONSTRUCTORA JOEL, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CONSTRUCTORA PALACIOS PV, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| CONSTRUCTORA ROFI S A | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CONSTRUCTORA VANIA, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CONSTRUCTORA W.L. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CONSTRUCTORES B2, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CONSTRUHOGAR | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| CONSULTORIAS PROFESIONALES ALMIDA, 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.