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 | |
|---|---|---|---|
| ELVA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ELVEES RESEARCH AND DEVELOPMENT CENTER JSC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ELVEGARD SHIPPING LTD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ELYANA | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| ELYSIAN HORIZON CORP | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ELZA | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ELZA SHIPPING SA | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| EMAXON FINANCE INTERNATIONAL INC. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| EMBASSY DEVELOPMENT LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EMBEDI | Specially Designated Nationals (SDN) | CYBER2 | ↗ |
| EMBRACE QUE LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| EMC SUD LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EMENNET PASARGAD | Specially Designated Nationals (SDN) | ELECTION-EO13848 | ↗ |
| EMERALD FZE | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| EMILY S | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| EMITRADE FZE | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EMMA LLC | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| EMMA TEL LLC | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| EMMA TEL PLUS LLC | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| EMMR & CIA. S.A.S. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| EMPIRE INTERNATIONAL TRADING FZE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| EMPIRE MARITIME SERVICES LIMITED | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| EMPRESA AERONAUTICA NACIONAL SA | Specially Designated Nationals (SDN) | IRAN-CON-ARMS-EO | ↗ |
| EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| EMPRESA CUBANA DE AVIACION | Specially Designated Nationals (SDN) | CUBA | ↗ |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Specially Designated Nationals (SDN) | CUBA | ↗ |
| EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SA | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| EMPRESA DE ENERGIA S.A. | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL | Specially Designated Nationals (SDN) | CUBA | ↗ |
| EMPRESA EDITORA CONTINENTE PRESS S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| EMPRESA MILITAR INDUSTRIAL YURI GAGARIN | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| EMPRESA NICARAGUENSE DE MINAS | Specially Designated Nationals (SDN) | NICARAGUA | ↗ |
| EMPRESA SIDERURGICA JOSE MARTI | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| EMSYSTECH | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ENERGON | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ENERGOSPECMONTAZH JSC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ENERGOTEST LLC | 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.