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 | |
|---|---|---|---|
| ESTETICA CAR WASH S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| ESTRATEGIA PVR, S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| ETANA TRADING DMCC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ETANOFUEL, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| ETANOPLUS, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| ETCO INTERNATIONAL COMMODITIES LTD. | Specially Designated Nationals (SDN) | CUBA | ↗ |
| ETCO INTERNATIONAL COMPANY, LIMITED | Specially Designated Nationals (SDN) | CUBA | ↗ |
| ETEMAD TEJARAT MISAGH | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ETEMAD TEJARATE PARS CO. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ETERNAL 8 | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ETERNAL PEACE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ETERNAL SUCCESS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| ETERRA CRUDE OIL ABROAD TRADING LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| ETHERA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| ETIHAD ENGINEERING AND MARINE SERVICES FZC | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| ETOP ELECTRONICS HK CO LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| ETS SIBERIA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EUNOMIA LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| EURASIAN YOUTH UNION | Specially Designated Nationals (SDN) | UKRAINE-EO13660 | ↗ |
| EURO AFRICAN GROUP LTD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| EURO FORTUNE | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| EURO VIKING | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| EUROBET OOD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| EUROBET PARTNERS OOD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| EUROBET TRADING EOOD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| EUROFOOTBALL OOD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| EUROGROUP ENGINEERING EAD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| EUROPAISCH-IRANISCHE HANDELSBANK AG | Specially Designated Nationals (SDN) | IFSR・IRAN・NPWMD | ↗ |
| EUROPE TRANSPORTATION LIMITED | Specially Designated Nationals (SDN) | IRAN | ↗ |
| EUROPEAN BEARING CORPORATION | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EUROPEAN INSTITUTE JUSTO | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT | Specially Designated Nationals (SDN) | SDGT | ↗ |
| EUROPEAN TECHNICAL TRADING | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EUROPEAN TRADING TECHNOLOGY B.V. | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EUROSADRUZHIE OOD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| EUZKADI TA ASKATASUNA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| EVA HANDELSGESELLSCHAFT UG | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| EVEN SINCERITY LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| EVENTIN | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| EVENTOS LA MORA, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| EVER BRIGHT 88 | Specially Designated Nationals (SDN) | DPRK | ↗ |
| EVER GLORY | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| EVER SHINING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| EVEREST ENERGY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EVEREST INVESTMENT L.L.C | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| EVEREST SEA NAVIGATION SA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| EVERFIT COMPANY LIMITED | Specially Designated Nationals (SDN) | BURMA-EO14014 | ↗ |
| EVERLASTING EMPIRE LIMITED | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| EVERWIN SHIPMANAGEMENT PTE. LTD. | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| EVIE LINES INC. | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
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.