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 | |
|---|---|---|---|
| FIRST OCEAN GMBH & CO KG | Specially Designated Nationals (SDN) | IRAN | ↗ |
| FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FIRST OIL JV CO LTD | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| FIRST VPN SERVICE | Specially Designated Nationals (SDN) | CYBER4 | ↗ |
| FISHING ARE US, S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| FITAGE LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| FIVA PLASTIK ANONIM SIRKETI | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| FIVE ENERGY OIL TRADING | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FIZA GOLD AND BULLION TRADING L.L.C | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FJORD SEAL | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| FK HK LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FKU UPRDOR 'TAMAN' | Specially Designated Nationals (SDN) | UKRAINE-EO13685 | ↗ |
| FLAVIC FZE | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FLEET TANQO PRIVATE LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| FLEURETTE AFRICA RESOURCES I B.V. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FLEURETTE AFRICAN TRANSPORT B.V. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FLEURETTE ENERGY I B.V. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FLEURETTE HOLDINGS NETHERLANDS B.V. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FLEURETTE PROPERTIES LIMITED | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FLIGHT TRAVEL LLC | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| FLORA | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| FLORA DOLCE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| FLORES DRUG TRAFFICKING ORGANIZATION | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| FLOREZ HERMANOS LTDA. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| FLOW GALLERY LOUNGE SRL | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| FLUX MARITIME LLP | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| FLUXUS MARINE INC | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| FLY KISH AIRLINES | Specially Designated Nationals (SDN) | IFSR・IRAN-EO13902 | ↗ |
| FLY PERSIA AIRLINES | Specially Designated Nationals (SDN) | IFSR・IRAN-EO13902 | ↗ |
| FLYTECHGROUP LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FMF GENERAL TRADING LLC | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| FOBEARINGS SDN BHD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FOCUS COMPANY SARL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FOCUS MEDIA COMPANY SAL OFFSHORE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FORA BANK JOINT STOCK COMMERCIAL BANK | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FORABEN TRADING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA | Specially Designated Nationals (SDN) | DRCONGO | ↗ |
| FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| FOREIGN LIMITED LIABILITY COMPANY SLAVKALI | Specially Designated Nationals (SDN) | BELARUS-EO14038 | ↗ |
| FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | Specially Designated Nationals (SDN) | DPRK3・NPWMD | ↗ |
| FORENINGEN AL-AQSA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FORENT TECHNIK GMBH | Specially Designated Nationals (SDN) | IFSR・SDGT・IRGC | ↗ |
| FOREST | Specially Designated Nationals (SDN) | IRAN | ↗ |
| FOREVER RICH | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| FORNACIS ENERGY TRADING CO. L.L.C | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FORNAX SHIP MANAGEMENT FZCO | Specially Designated Nationals (SDN) | UKRAINE-EO13662・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.