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 | |
|---|---|---|---|
| DALIR LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DALKOS CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DALMORNEFTEGEOFIZIKA AO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DALNEVOSTOCHNOE PGO AO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DALTRANSGAZ, OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| DAMAI TECHNOLOGY DEVELOPMENT LIMITED | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| DAMAVAND ELECTRICITY AND POWER ENGINEERING | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DAMAVAND MINING | Specially Designated Nationals (SDN) | IRAN-EO13876 | ↗ |
| DAMAVAND POWER GENERATION COMPANY | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| DAMINEH OPTIC LIMITED | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| DAMOUR 850 SAL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DAN | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO. | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DANCY DYNAMIC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DANDONG DONGYUAN INDUSTRIAL CO., LTD. | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| DANDONG HONGDA TRADE CO. LTD. | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| DANDONG JINXIANG TRADE CO., LTD. | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| DANDONG KEHUA ECONOMY & TRADE CO., LTD. | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| DANDONG RICH EARTH TRADING CO., LTD. | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| DANDONG TIANFU TRADE CO., LTD. | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| DANDONG XIANGHE TRADING CO., LTD. | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| DANESH SHIPPING COMPANY LIMITED | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DANIEL | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DANIKA ROBERT LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| DANUTA I | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DAPHNE V | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DAR AL SALAM FOR TRAVEL & TOURISM | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DARIKA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DART AIRLINES | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| DARYA CAPITAL ADMINISTRATION GMBH | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DARYA SHIPPING PRIVATE LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DARYABAR | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| DARYANAVARD KISH | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DATA CENTER KIRISHI LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | CYBER4・CAATSA - RUSSIA | ↗ |
| DATAK TELECOM | Specially Designated Nationals (SDN) | HRIT-IR | ↗ |
| DATANA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DATAVICE MCHJ | Specially Designated Nationals (SDN) | CYBER4・CAATSA - RUSSIA | ↗ |
| DAVAR SHIPPING CO LTD | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DAVINA | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DAVINA SHIPPING INC | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DAWN II | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DAWN MARINE MANAGEMENT CO LTD | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| Dawning Information Industry Co., Ltd | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| DAWNLIGHT | Specially Designated Nationals (SDN) | DPRK | ↗ |
| DAWOOD IBRAHIM ORGANIZATION | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DAY BANK | Specially Designated Nationals (SDN) | IFSR・IRAN・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.