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-ITK | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-ITL | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-ITM | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EP-LDA | Specially Designated Nationals (SDN) | IFSR・SDGT・IRGC | ↗ |
| EP-LDC | Specially Designated Nationals (SDN) | IFSR・SDGT・IRGC | ↗ |
| EP-MEB | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| EP-MEH | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| EP-MHA | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MHF | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MHG | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MHJ | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MHL | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MHM | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MHO | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MHP | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MJA | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| EP-MJE | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| EP-MJF | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| EP-MJG | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| EP-MMA | Specially Designated Nationals (SDN) | IFSR・SDGT・NPWMD | ↗ |
| EP-MMB | Specially Designated Nationals (SDN) | IFSR・SDGT・NPWMD | ↗ |
| EP-MMC | Specially Designated Nationals (SDN) | IFSR・SDGT・NPWMD | ↗ |
| EP-MMJ | Specially Designated Nationals (SDN) | IFSR・SDGT・NPWMD | ↗ |
| EP-MMU | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| EP-MMV | Specially Designated Nationals (SDN) | NPWMD・IFSR・SDGT | ↗ |
| EP-MNA | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNB | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNC | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNE | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNF | Specially Designated Nationals (SDN) | IFSR・SDGT・NPWMD | ↗ |
| EP-MNG | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNH | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNI | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNJ | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNK | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNL | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNM | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNN | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNO | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNP | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNQ | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNR | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNS | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNT | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNU | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNV | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MNX | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MOA | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MOB | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MOC | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
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.