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 | |
|---|---|---|---|
| DIVINE POWER | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DJECO GROUP HOLDING LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DJECO GROUP LP | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DM GOLD KIYMETLI MADENLER ANONIM SIRKETI | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| DMI TRADING INC. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DMITRY MENDELEEV | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| DOBRYNYA | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| DOFA SHIPPING LTD | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DOK CHON | Specially Designated Nationals (SDN) | DPRK | ↗ |
| DOLL EXPORT LTDA. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| DOLPHIN | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DOLPHIN TRADING COMPANY LIMITED | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DOMINION NIKOLSKI LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DOMINION TVERSKAYA YAROSLAVSKAYA LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DOMINO GAMES OOD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| DOMUS TRADING HK LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DONATA COMPANY D.O.O. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DONBASS PEOPLE'S MILITIA | Specially Designated Nationals (SDN) | UKRAINE-EO13660 | ↗ |
| DONCOALTRADE SP Z O O | Specially Designated Nationals (SDN) | UKRAINE-EO13660 | ↗ |
| DONETSK PEOPLE'S REPUBLIC | Specially Designated Nationals (SDN) | RUSSIA-EO14065・UKRAINE-EO13660 | ↗ |
| DONG FENG 6 | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| DONGGUAN BINONG TECHNOLOGY CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DONGGUAN CITY BIGA GRATING MACHINERY CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DONGMEI INVESTMENT GROUP CO., LIMITED | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| DONGYING WEIAIEN CHEMICAL CO LTD | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| DOO BABUDOVAC BRNJAK | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| DOO MM KOM INTER BLUE DONJI JASENOVIK | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| DOO RAD 028 ZVECAN | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| DOOSTAN INTERNATIONAL COMPANY | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| DORE | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DORENA | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DORITA | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| DOS OCEANOS PASO DEL TORO, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| DOT ONE VALUE CREATION GROUP | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DOTONE AIRLINES COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DOTONE BARTER COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DOTONE GOLD COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DOTONE RAIL COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DOTONE TRIP | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DOUBLE HARMONY MARINE CORPORATION | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| DOUBLE IN | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DOUGONG TRADING HONG KONG LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DOURAN SOFTWARE TECHNOLOGIES | Specially Designated Nationals (SDN) | IRAN-TRA | ↗ |
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.