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 | |
|---|---|---|---|
| ENERGOTRADE PLUS DMCC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ENERGOTSENTR IRKUT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ENERGY GLOBAL INTERNATIONAL FZE | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ENERGY OF OIL AND GAS SERVICE LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ENETEC S.A. | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ENGEN MANAGEMENT NV | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ENISEY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ENKA TRADING LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024・SDGT・IFSR | ↗ |
| ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| ENSA SHIP MANAGEMENT PRIVATE LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ENTEBAGH GOSTAR SEPEHR COMPANY | Specially Designated Nationals (SDN) | IRAN-HR | ↗ |
| ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ENTRETENIMIENTO PALERMO S.A. DE C.V. | Specially Designated Nationals (SDN) | TCO | ↗ |
| ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V. | Specially Designated Nationals (SDN) | TCO | ↗ |
| ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V. | Specially Designated Nationals (SDN) | TCO | ↗ |
| ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ENVIGH, S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| EP-AJC | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EP-AJH | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EP-AJI | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EP-CAP | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EP-CAQ | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EP-CAR | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EP-CAS | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EP-CFD | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-CFE | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-CFH | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-CFI | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-CFJ | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-CFK | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-CFL | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-CFM | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-CFO | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-CFP | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-CFQ | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-CFR | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-CPD | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EP-CPU | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EP-CPV | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EP-CPX | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EP-CPZ | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EP-FAA | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EP-FAB | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EP-GOL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| EP-GOQ | Specially Designated Nationals (SDN) | SDGT | ↗ |
| EP-GOX | Specially Designated Nationals (SDN) | SDGT | ↗ |
| EP-GOY | 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.