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 | |
|---|---|---|---|
| DENISE COMPANY | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| DENIZ CAPITAL LLP | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DENIZ CAPITAL MARITIME INC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DENKARS | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| DENVAS SERVICES PRIVATE LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES | Specially Designated Nationals (SDN) | DPRK2 | ↗ |
| DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE | Specially Designated Nationals (SDN) | BELARUS | ↗ |
| DERECTTOR COMPANY LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DERYA | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DES INTERNATIONAL CO., LTD. | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DESARROLLO URBANISTICO DEL ATLANTICO, S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DESARROLLOS AGROINDUSTRIALES S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| DESARROLLOS CARTOK S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| DESARROLLOS EVEREST, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DESERT PULSE TRADING FZE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DESIGN BUREAU OF SPECIAL MACHINE-BUILDING | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DESIGN PARTNER MICROCHIP LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DESIGNER GARAGE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DESTINY | Specially Designated Nationals (SDN) | IRAN・SDGT | ↗ |
| DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| DEVON | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DEVREZ | Specially Designated Nationals (SDN) | NPWMD・IRAN・IFSR・SDGT | ↗ |
| DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DEXIANG SHIPPING CO., LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DEXIAS LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DEYNA | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| DEZERA SHIPPING FZCO | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DGI MINING LTD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| DHAMAT HOUMET DAAWA SALAFIA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DHANU | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DHAWI PVT LTD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DIAGNOSTIKA M LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DIAKO IC VE DIS TICARET ANONIM SIRKETI | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DIAMANTE CASINO | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| DIAMANTE TANKERS INCORPORATED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DIAMOND | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| DIAMOND CASTLE ELECTRONICS TRADING LLC | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| DIAMOND II | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DIAMOND TRANSPORTATION LIMITED | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DIAMVILLE SAU | 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.