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 | |
|---|---|---|---|
| DIANA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DIASOFT LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DIDA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DIDZHITAL KOMPLAENS, OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DIDZHITAL SEKYURITI SERVISIS, OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DIFACULSA, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| DIFUSO COMUNICACIONES S.A. | Specially Designated Nationals (SDN) | NICARAGUA | ↗ |
| DIGITAL INVEST LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DIGITAL MARKETING AWARDS FZ LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DIGITAL MEDIA LAB | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| DIGITAL SECURITY | Specially Designated Nationals (SDN) | CYBER2 | ↗ |
| DIGITAL SERVICES EAD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| DIGNITY | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| DIGTLWORLD LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DIJILAH | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DILBAR | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DIMA SHIPPING AND TRADING COMPANY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DIMACO TECHNOLOGY, S.A. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| DIMITRA II | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DIMOND TOWN SHIPPING COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DIMOND TRANSPORTATION LIMITED | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DINAMIKA LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| DINO I | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DINRIN LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DIONA | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DIOTRIX PROPRIETARY LTD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DIRAC TECHNOLOGY HK LIMITED | Specially Designated Nationals (SDN) | IFSR・IRGC・NPWMD | ↗ |
| DIRECTORATE OF DEFENSE INDUSTRIES | Specially Designated Nationals (SDN) | BURMA-EO14014 | ↗ |
| DIRECTORATE OF INTELLIGENCE OF CUBA | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE | Specially Designated Nationals (SDN) | BELARUS | ↗ |
| DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY | Specially Designated Nationals (SDN) | BURMA-EO14014 | ↗ |
| DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DISPERSORA GAEL, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DISTRIBUIDORA GERMAY S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DISTRIBUIDORA GRAN AUTO S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DISTRIBUIDORA LIFE, S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DISTRIBUIDORA MARBELLA, S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. | Specially Designated Nationals (SDN) | NICARAGUA | ↗ |
| DISTRIBUIDORA Y ELECTRICOS RINCON LTDA. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DISTRIECOR S.A.S. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DIVERSIONES LOS MOCHIS S.A. DE C.V. | Specially Designated Nationals (SDN) | TCO | ↗ |
| DIVETECHNOSERVICES | Specially Designated Nationals (SDN) | CYBER2 | ↗ |
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.