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 | |
|---|---|---|---|
| EASY CASH S. DE R.L. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| EBANO | Specially Designated Nationals (SDN) | CUBA | ↗ |
| EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| EBTEKAR SANAT ILYA LLC | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| ECO MAX FZE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ECO MAX TRADING FZE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| ECONOMY TODAY LLC | Specially Designated Nationals (SDN) | CYBER2 | ↗ |
| ECOSEAS MARITIME LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ECT AVIATION SUPPORT LLC | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| ECT AVIATION SUPPORT LTD | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EDBI EXCHANGE BROKERAGE | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EDBI STOCK BROKERAGE | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EDE 2 EOOD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| EDGAR COMMERCIAL SOLUTIONS FZE | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| EDICIONES CUBANAS | Specially Designated Nationals (SDN) | CUBA | ↗ |
| EDISA DIS TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| EDITORA TRANSPARENCIA S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| EDITORIAL MERCADO ECUESTRE, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| EDOR | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| EDYJU, S.A. | Specially Designated Nationals (SDN) | CUBA | ↗ |
| EFBET PARTNERS OOD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EGHTESAD NOVIN BANK | Specially Designated Nationals (SDN) | IRAN・IRAN-EO13902 | ↗ |
| EGIR SHIPPING LTD | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| EGRET | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| EGYPTIAN MUSLIM BROTHERHOOD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| EIGHTH OCEAN GMBH & CO. KG | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EINARBO S.A. | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| EK IMPORT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EK-30064 | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EKB NEVA LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EKO DEVELOPMENT AND INVESTMENT COMPANY | Specially Designated Nationals (SDN) | DPRK2 | ↗ |
| EKO SHIPPING LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EKODOR | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EKOFERA LLC | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| EKOFERMA ZARECHE OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EKOS1 JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EKOTEKHPLAST | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EKT SMART TECHNOLOGY | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| EKVIK LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EL ALMACEN LICORERIA | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| EL ARTE DE COCINAS Y BEBER S.A. DE C.V. | Specially Designated Nationals (SDN) | TCO | ↗ |
| EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK | Specially Designated Nationals (SDN) | SDGT | ↗ |
| EL PALOMAR CAR WASH, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| EL-KAHIRA FOR GENERAL TRADING | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ELAR | 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.