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 | |
|---|---|---|---|
| FANAVARAN ETEMAAD RAAHBAR CO. | Specially Designated Nationals (SDN) | IRAN | ↗ |
| FANAVARAN PETROCHEMICAL COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| FANAVARAN SANAT ERTEBATAT COMPANY | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| FANAVARI ELECTRO MOJ MOBIN COMPANY | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| FANI OIL TRADING FZE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FANREACH | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| FAR EASTERN BANK | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| FARAB SOROUSH AFAGH QESHM COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| FARADANESH TECHNICAL INSPECTION SERVICES COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| FARADARYAY-E NIK-E GHESHM INVESTMENT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| FARASAKHT INDUSTRIES | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| FARATECH | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| FARAYAND TECHNIQUE | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| FARAZAN INDUSTRIAL ENGINEERING, INC. | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| FARDIS PRISON | Specially Designated Nationals (SDN) | CAATSA - IRAN | ↗ |
| FARHAD GHAEDI WHOLESALERS LLC | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| FARMA IZVORI B.I. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FARMACIA JERLYNE, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| FARMACIA LUDIM | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| FARMACIA VIDA SUPREMA, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| FARMACIA Y MINI SUPER TRINIDAD | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| FARMLANE PRIVATE LIMITED | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| FARS NEWS AGENCY | Specially Designated Nationals (SDN) | IRAN-HR・IRGC・IFSR | ↗ |
| FARS SARPANAH | Specially Designated Nationals (SDN) | IRAN | ↗ |
| FARTON MITEX SDN BHD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FARTRADE HOLDINGS S.A. | Specially Designated Nationals (SDN) | IRAQ2 | ↗ |
| FARWELL CANYON HK LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FASTLINK SARL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FATAH AL-ISLAM | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FATEH ASEMAN SHARIF COMPANY | Specially Designated Nationals (SDN) | SDGT・IFSR・IRGC | ↗ |
| FATEMIYOUN DIVISION | Specially Designated Nationals (SDN) | IFSR・SDGT・IRGC・IRAN-HR・PAARSSR-EO13894 | ↗ |
| FATER ENGINEERING INSTITUTE | Specially Designated Nationals (SDN) | NPWMD・IRGC・IFSR・SDGT | ↗ |
| FAU 'GLAVGOSEKSPERTIZA ROSSII' | Specially Designated Nationals (SDN) | UKRAINE-EO13685 | ↗ |
| FAVELA PRO, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| FAVELAB, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| FAWARIS LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FAXON | Specially Designated Nationals (SDN) | IRAN | ↗ |
| FAYN LAYN LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FC AKHMAT GROZNY | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FC GRUPO EMPRESARIAL, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| FEADSHIP | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FEDERAL CENTER FOR PROJECT FINANCE | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL | Specially Designated Nationals (SDN) | UKRAINE-EO13685 | ↗ |
| FEDERAL NEWS AGENCY LLC | Specially Designated Nationals (SDN) | CYBER2 | ↗ |
| FEDERAL RESEARCH AND PRODUCTION CENTER JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION MARS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
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.