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 | |
|---|---|---|---|
| EVIL CORP | Specially Designated Nationals (SDN) | CYBER2 | ↗ |
| EVIN PRISON | Specially Designated Nationals (SDN) | IRAN-HR | ↗ |
| EVOL GROUP TR YAZILIM LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EVORIT STRATEGY CONSULTING LLC-FZ | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| EVRO POLIS LTD. | Specially Designated Nationals (SDN) | UKRAINE-EO13661 | ↗ |
| EVROAZIATSKII REGISTRATOR | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EVROBET - RUMANIA EOOD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| EVROFINANCE MOSNARBANK | Specially Designated Nationals (SDN) | VENEZUELA-EO13850・RUSSIA-EO14024 | ↗ |
| EVY BLUE LTD | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| EW-001PA | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| EW-001PB | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| EW-001PH | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| EW-78779 | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| EW-78843 | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| EX-301 | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EX-35011 | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| EX-CLE SOLUCIONES BIOMETRICAS C.A. | Specially Designated Nationals (SDN) | VENEZUELA | ↗ |
| EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| EXCLUSIVE IMPORT EXPORT S.A.S. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| EXECUTION OF IMAM KHOMEINI'S ORDER | Specially Designated Nationals (SDN) | IRAN・IRAN-EO13876 | ↗ |
| EXGO INTERNATIONAL FZCO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EXIMBANK OF RUSSIA JSC | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| EXIMBANK OF RUSSIA JSC | Specially Designated Nationals (SDN) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| EXITON | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EXPANSE SHIP MANAGEMENT LIMITED | Specially Designated Nationals (SDN) | SDGT | ↗ |
| EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EXPERT PARTNERS | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| EXPOBANK JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| EXPORT DEVELOPMENT BANK OF IRAN | Specially Designated Nationals (SDN) | IFSR・IRAN・SDGT | ↗ |
| EXPORTADORA DE METALES SOCIEDAD ANONIMA | Specially Designated Nationals (SDN) | NICARAGUA | ↗ |
| EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| EXTENSIVE SHIPPING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| EXTERNAL CONSTRUCTION BUREAU | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| EXVED | Specially Designated Nationals (SDN) | CYBER4 | ↗ |
| EYANSKI ELEVATOR, OAO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| EYVAZ TECHNIC MANUFACTURING COMPANY | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| F-OJHH | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| F-OJHI | Specially Designated Nationals (SDN) | SDGT・NPWMD・IFSR | ↗ |
| FABCENTER LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FADICO H.K. LIMITED | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FADICO S A CC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FAGIMA FRESATRICI SPA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| FAJR INDUSTRIES GROUP | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| FAJR PETROCHEMICAL COMPANY | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| FALCON STRATEGIC SOLUTIONS DOO | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FALLON SHIPPING COMPANY LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| FAMIN FZE | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| FAN PARDAZAN | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| FANAMOJ | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
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.