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 | |
|---|---|---|---|
| CUBACANCUN CIGARS AND GIFT SHOPS | Specially Designated Nationals (SDN) | CUBA | ↗ |
| CUBAEXPORT | Specially Designated Nationals (SDN) | CUBA | ↗ |
| CUBAFRUTAS | Specially Designated Nationals (SDN) | CUBA | ↗ |
| CUBAMETALES | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| CUBAN CIGARS TRADE | Specially Designated Nationals (SDN) | CUBA | ↗ |
| CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| CUBAN TRADING UK LTD | Specially Designated Nationals (SDN) | TCO | ↗ |
| CUBANACAN GROUP | Specially Designated Nationals (SDN) | CUBA | ↗ |
| CUBANACAN INTERNATIONAL B.V | Specially Designated Nationals (SDN) | CUBA | ↗ |
| CUBANACAN U.K. LIMITED | Specially Designated Nationals (SDN) | CUBA | ↗ |
| CUBANATUR | Specially Designated Nationals (SDN) | CUBA | ↗ |
| CUBATABACO | Specially Designated Nationals (SDN) | CUBA | ↗ |
| CUBE VENTURES SHIPPING SA | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CUBIT SEMICONDUCTOR LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CUCINA DEL PORTO S.A. DE C.V. | Specially Designated Nationals (SDN) | TCO | ↗ |
| CUCUMBER SWEET WAVES LTD | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| CUMANAGOTO | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| CUMEXINT, S.A. | Specially Designated Nationals (SDN) | CUBA | ↗ |
| CUP | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| CYBERCOM LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CYBERSECURITY CENTER LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| CYLINDER SYSTEM L.T.D. | Specially Designated Nationals (SDN) | IRAN | ↗ |
| CYRUS OFFSHORE BANK | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| CYTROX AD | Specially Designated Nationals (SDN) | CYBER2 | ↗ |
| CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG | Specially Designated Nationals (SDN) | CYBER2 | ↗ |
| D.C.H. DREAM CREATORS HOLDINGS LTD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| D.G.D. INVESTMENTS LTD. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| D.G.I. ISRAEL LTD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| D'S SUPERMARKET COMPANY LTD. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| D2 IMAGINEERING, C.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DADEH AFZAR ARMAN | Specially Designated Nationals (SDN) | SDGT・IFSR・IRGC | ↗ |
| DADENEGAR STARTUP STUDIO | Specially Designated Nationals (SDN) | SDGT・IRAN-CON-ARMS-EO | ↗ |
| DAEDONG CREDIT BANK | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| DAEWON INDUSTRIES | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| DAFENG ASIA CO LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DAH DASHT PETROCHEMICAL INDUSTRIES | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| DAI HONG DAN | Specially Designated Nationals (SDN) | DPRK | ↗ |
| DAKUSH | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| DALE TOURS, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DALI RF TECHNOLOGY CO., LIMITED | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| DALIAN GLOBAL UNITY SHIPPING CO., LTD. | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD. | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| DALIAN OCEAN FISHING COMPANY LIMITED | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD. | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
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.