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 | |
|---|---|---|---|
| DAY BANK BROKERAGE COMPANY | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| DAY COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13876 | ↗ |
| DAY E-COMMERCE | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| DAY EXCHANGE COMPANY | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| DAY INVESTMENT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| DAY LEASING COMPANY | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DAYTEK CHONGQING INTERNATIONAL TRADE CO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DCB FINANCE LIMITED | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| DD IMEKS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DDC DEVELOP INDUSTRY HONG KONG LIMITED | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| DEBBIYE 143 SAL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DEBBIYE 383 SAL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DEC PHOTONICS LIMITED | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| DECART OOD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| DECCAN STAR TRADING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| DEEP BLUE SERVICIOS, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| DEEP CURRENT SHIPPING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S. | Specially Designated Nationals (SDN) | IRGC・NPWMD・IFSR・SDGT | ↗ |
| DEEP SEA | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP | Specially Designated Nationals (SDN) | DPRK | ↗ |
| DEFENSE INDUSTRIES ORGANIZATION | Specially Designated Nationals (SDN) | NPWMD・IFSR・IRAN-CON-ARMS-EO | ↗ |
| DEFENSE INDUSTRIES SYSTEM | Specially Designated Nationals (SDN) | SUDAN-EO14098 | ↗ |
| DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| DEHONG THAILONG HOTEL CO., LTD. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DEL BROS OVERSEAS, S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DELAITE TRADING CO., LIMITED | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| DELFINA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DELICE | Specially Designated Nationals (SDN) | NPWMD・IRAN・IFSR・SDGT | ↗ |
| DELIGHT SHIPPING COMPANY LIMITED | Specially Designated Nationals (SDN) | IFCA | ↗ |
| DELIGHTFUL THRIVE LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| DELLA | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| DELNAVAZ | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| DELNAZ SHIP MANAGEMENT SDN BHD | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DELRUBA | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| DELTA PARTS SUPPLY FZC | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V. | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DELTA-AERO TECHNICAL SERVICE CENTER LLC | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| DELVEST HOLDING, S.A. | Specially Designated Nationals (SDN) | CUBA | ↗ |
| DEMETER | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DEMEX TRADING LIMITED DMCC | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DEMOCRATIC KAREN BENEVOLENT ARMY | Specially Designated Nationals (SDN) | BURMA-EO14014・CYBER4 | ↗ |
| DENA AIRWAYS | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| DENA TANKERS FZE | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI | 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.