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 | |
|---|---|---|---|
| EP-IAB | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IAC | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IAD | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IAG | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IAH | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IAI | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IBA | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IBB | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IBC | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IBD | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IBG | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IBI | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IBJ | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IBK | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IBL | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IBN | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IBP | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IBQ | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IBS | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IBT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IBZ | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-ICD | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-ICE | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-ICF | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IDA | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IDD | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IDF | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IDG | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IEB | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IEC | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IED | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IEE | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IEF | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IEG | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IFA | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IJA | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IJB | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IRR | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IRS | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-IRT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-ITA | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-ITB | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-ITC | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-ITD | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-ITE | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-ITF | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-ITG | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-ITH | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-ITI | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-ITJ | Specially Designated Nationals (SDN) | IRAN | ↗ |
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.