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 | |
|---|---|---|---|
| DOVER | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DOWNY | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DOXA SHIPPING LINE INC | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| DP SHIPPING LIMITED | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DRACO BUREN SHIPPING PTE. LTD. | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DRAGADOS Y MUELLES GAVIOTA LTDA. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| DRAGON ROAD LTD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| DRAGON SECURE GMBH | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| DRAGON TRADING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DREAM II | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DREAM LITE TRADING LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DREW PROPERTIES CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| DREW PROPERTIES II CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| DREW PROPERTIES II PTE. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| DREW PROPERTIES PTE. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DRUZHBA, AO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| DSD, OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| DTX WINNERS CLUB LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| DUBAI SEA BREEZE | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DUBAI TRADING COMPANY | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| DUBNA SWITCHING EQUIPMENT PLANT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DUCASHEW GENERAL TRADING LLC | Specially Designated Nationals (SDN) | TCO | ↗ |
| DULCE VOLCAN | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| DULING TECHNOLOGY HK LIMITED | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| DUNAY PROBABLE NAVAL MISSILE FACILITY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DUNDLOD TRADING FZE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| DUNE | Specially Designated Nationals (SDN) | IRAN | ↗ |
| DURAND PROPERTIES LIMITED | Specially Designated Nationals (SDN) | IRAQ2 | ↗ |
| DV INK LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | DPRK4・RUSSIA-EO14024 | ↗ |
| DVE STOLITSY OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DVINSKIY ZALIV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DW CAPITAL HOLDINGS PTE. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| DYNAPEX ENERGY LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| DYNASTY INTERNATIONAL COMPANY LIMITED | Specially Designated Nationals (SDN) | BURMA-EO14014 | ↗ |
| DZHENERAL LUBRIKANTS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| DZHI AI INVEST OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| E-RAM GROUP LLC | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| EAGLE FORTITUDE LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| EAST LINK LONDON LTD | Specially Designated Nationals (SDN) | TCO | ↗ |
| EAST OCEAN RASHIN SHIPPING CO | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| EAST RISE CORPORATION LIMITED | Specially Designated Nationals (SDN) | DRCONGO | ↗ |
| EAST STAR COMPANY | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| EAST STAR INVESTMENTS LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EAST WEST CONVERSION | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EAST WEST UNITED BANK SA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EASTERN HERO | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| EASTERN TRADE LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EASTERN TURKISTAN ISLAMIC MOVEMENT | Specially Designated Nationals (SDN) | 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.