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 | |
|---|---|---|---|
| ELE TECHNOLOGY CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ELECTRO OPTIC SAIRAN INDUSTRIES CO. | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| ELECTRONIC COMPONENTS INDUSTRIES CO | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| ELECTRONICS INSTITUTE | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| ELECTRONICS KATRANGI TRADING | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| ELEGANCE | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ELEHSSAN | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ELEKKOM LOGISTIK | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ELEKTRONNYI ARKHIV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ELEKTROOPTIKA SIA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ELEKTRORADIOAVTOMATIKA JSC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ELEKTRORADIOKOMPONENTY SEVERO ZAPAD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ELEMENTO LIMITED | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| ELEMENTO SOLUTIONS LIMITED | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| ELEVATE MARINE MANAGEMENT PRIVATE LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ELEVEN EIGHTY EIGHT LIMITED | Specially Designated Nationals (SDN) | LIBYA3 | ↗ |
| ELEVENTH OCEAN ADMINISTRATION GMBH | Specially Designated Nationals (SDN) | IRAN | ↗ |
| ELEVENTH OCEAN GMBH & CO. KG | Specially Designated Nationals (SDN) | IRAN | ↗ |
| ELFARO OU | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ELFO ENERGY HOLDING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ELFOR TL | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ELGON MARITIME CORPORATION | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ELIAS SHIPPING & TRADING GROUP SA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ELINE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ELIT LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ELITAN TRADE OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ELITE ENERGY FZCO | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ELITNYE DOMA OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ELIX ST LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ELIXON SHIPPING COMPANY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ELIZA II | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ELIZABET | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ELKE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ELLA MEDIA SERVICES LLC | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| ELLA TOURISM COMPANY | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| ELLISSA EXCHANGE COMPANY | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ELLISSA GROUP SA | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ELLISSA HOLDING | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ELLISSA MEGASTORE | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ELLISSA PARC COTONOU | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ELLISSA SHIPPING | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ELMAK | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ELMEC TRADE OU | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ELOISE | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ELPINIKI | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ELPROM LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ELSA | 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.