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 | |
|---|---|---|---|
| FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT | Specially Designated Nationals (SDN) | UKRAINE-EO13661・RUSSIA-EO14024 | ↗ |
| FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FEDERAL SUE SHIPYARD 'MORYE' | Specially Designated Nationals (SDN) | UKRAINE-EO13685 | ↗ |
| FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FEDOR USHAKOV | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| FEDOROVSKOE OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FEILI CO LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| FEISU LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| FELICITA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| FELICITY | Specially Designated Nationals (SDN) | IRAN | ↗ |
| FELIX B. MADURO S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| FELIXTAPIA, S.C. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| FENG TAI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FENGSHUN | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| FENIKS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FENIKS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FENIX HUMAN RESOURCES S.A.S. | Specially Designated Nationals (SDN) | SUDAN-EO14098 | ↗ |
| FENTEX PROPERTIES LTD. | Specially Designated Nationals (SDN) | UKRAINE-EO13661 | ↗ |
| FEODOSIYA ENTERPRISE | Specially Designated Nationals (SDN) | UKRAINE-EO13660 | ↗ |
| FEPOOD ELECTRONICS HK CO LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FEVA DIS TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FGUP PO OKTYABR | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FIDELIS LOGISTIC AND SUPPLY SERVICES | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FIDES SHIP MANAGEMENT LLC | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| FIDESYS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FIFTEENTH OCEAN GMBH & CO. KG | Specially Designated Nationals (SDN) | IRAN | ↗ |
| FILISTIN VAKFI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| FINANCIAL CORPORATION FINCORP, C.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| FINANCIERA CIMEX S.A | Specially Designated Nationals (SDN) | CUBA | ↗ |
| FINANSOVY ASSISTENT CJSC | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| FINANSOVYE INFORMATSIONNYE SISTEMY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FINCA LOS TRES REYES | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| FINDER TECHNOLOGY LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FINE SANMATA SHIPPING CO., LIMITED | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| FINESSE GLOBAL TRADING LIMITED | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| FINROST LIMITED | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FINVAL | Specially Designated Nationals (SDN) | PEESA-EO14039・RUSSIA-EO14024 | ↗ |
| FIONA | Specially Designated Nationals (SDN) | CAATSA - RUSSIA・PEESA-EO14039・RUSSIA-EO14024 | ↗ |
| FIONA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| FIONA II | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| FIRMA VEARDON OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FIROUZEH | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| FIRST EAST EXPORT BANK PLC | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| FIRST ISLAMIC INVESTMENT BANK LIMITED | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| FIRST OCEAN ADMINISTRATION GMBH | Specially Designated Nationals (SDN) | IRAN | ↗ |
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.