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-MOD | Specially Designated Nationals (SDN) | IFSR・SDGT・NPWMD | ↗ |
| EP-MOE | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MOF | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MOG | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EP-MOM | Specially Designated Nationals (SDN) | IFSR・SDGT・NPWMD | ↗ |
| EP-MOP | Specially Designated Nationals (SDN) | IFSR・SDGT・NPWMD | ↗ |
| EP-MOQ | Specially Designated Nationals (SDN) | IFSR・SDGT・NPWMD | ↗ |
| EP-MOR | Specially Designated Nationals (SDN) | IFSR・SDGT・NPWMD | ↗ |
| EP-MOS | Specially Designated Nationals (SDN) | IFSR・SDGT・NPWMD | ↗ |
| EP-MTB | Specially Designated Nationals (SDN) | IFSR・NPWMD・SDGT | ↗ |
| EP-MTE | Specially Designated Nationals (SDN) | IFSR・NPWMD・SDGT | ↗ |
| EP-PUA | Specially Designated Nationals (SDN) | IFSR・SDGT・IRGC | ↗ |
| EP-PUL | Specially Designated Nationals (SDN) | IFSR・SDGT・IRGC | ↗ |
| EP-PUM | Specially Designated Nationals (SDN) | IFSR・SDGT・IRGC | ↗ |
| EP-PUS | Specially Designated Nationals (SDN) | NPWMD・IFSR・IRGC・SDGT | ↗ |
| EP-SIF | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EP-SIG | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EP-VIP | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EQUIPMENT DEVELOPMENT DEPARTMENT | Specially Designated Nationals (SDN) | CAATSA - RUSSIA | ↗ |
| ERA FUND LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ERA-MEDIA TOV | Specially Designated Nationals (SDN) | ELECTION-EO13848 | ↗ |
| ERBIUM TRADING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ERIKA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ERINER LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ERITREAN DEFENSE FORCES | Specially Designated Nationals (SDN) | ETHIOPIA-EO14046 | ↗ |
| ERIYADHU INVESTMENTS PVT LTD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ERJM LIMITED | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| ERPSCAN | Specially Designated Nationals (SDN) | CYBER2 | ↗ |
| ERST GROUP LTD | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ERTEBAT GOSTAR NOVIN | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ERVIN DANESH ARYAN COMPANY | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| ERWAN AIRLINE COMPANY | Specially Designated Nationals (SDN) | IFSR・IRAN-EO13902 | ↗ |
| ERYK PRODUCCIONES SAS | Specially Designated Nationals (SDN) | SDGT・TCO | ↗ |
| ESAIL SHIPPING LIMITED | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| ESFAHAN STEEL COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13871 | ↗ |
| ESFAHAN'S MOBARAKEH STEEL COMPANY | Specially Designated Nationals (SDN) | IFSR・SDGT・IRAN-EO13871・IFCA | ↗ |
| ESFARAYEN INDUSTRIAL COMPLEX | Specially Designated Nationals (SDN) | IRAN-EO13871 | ↗ |
| ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ESMERALDAS NARAPAY LTDA | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ESPANA INFORMATICA S.A. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| ESPERANZA | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| ESTABLO PUERTO RICO S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ESTACION DE SERVICIO LA TURQUESA | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ESTANCIA INFANTIL NINO FELIZ S.C. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ESTANICA TRADING LTD | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ESTATE MANAGMENT COMPANY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
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.