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 | |
|---|---|---|---|
| FORNELY LAB S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| FORPRES, S.C. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| FORSAL CHARTERING CORPORATION | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| FORT KONSALTING LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FORTIA BAJA SUR, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| FORTIANA HOLDINGS LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FORTUNA LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| FORTUNE | Specially Designated Nationals (SDN) | IRAN | ↗ |
| FORTUNE GAS | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| FORTUNE NETWORK TECHNOLOGY LTD | Specially Designated Nationals (SDN) | TCO | ↗ |
| FORWARD SYSTEMS, R&DC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FOSCOM FZE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FOSHAN | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD. | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FOSSIL AGRO | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FOSSIL CONTRACTING | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FOTIS | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| FOTIS LINES INCORPORATED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| FOTONIKS KLAUD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FOURTEEN STAR SHIPPING MANAGEMENT | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FOURTEENTH OCEAN GMBH & CO. KG | Specially Designated Nationals (SDN) | IRAN | ↗ |
| FOURTH OCEAN GMBH & CO KG | Specially Designated Nationals (SDN) | IRAN | ↗ |
| FOXTROT NETWORK | Specially Designated Nationals (SDN) | TCO | ↗ |
| FOXWHELP LIMITED | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FOZ FOR TRADING | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| FPK TRANSAGENCY JSC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FRACTAL MARINE DMCC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| FRAKDZHET VOLGA | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| FRANZUL S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| FRATELLO CARBONE TRADING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| FREDA | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| FREE LIFE PARTY OF KURDISTAN | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FREE SKY SOLUTIONS OU | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FREEBIRD TRAVEL AND TOURISM | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| FREEDOM STAR GENERAL TRADING CO. L.L.C. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FREEZER AIR CONTRACTOR S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| FREGAT OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FRESH AIR FARM HOUSE | Specially Designated Nationals (SDN) | CYBER2・ELECTION-EO13848 | ↗ |
| FRESHVALE EOOD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FRESNO HOME S.A.S. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| FRINA EXPRESS CORPORATION | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| FRONT FOR ALBANIAN NATIONAL UNITY | Specially Designated Nationals (SDN) | BALKANS | ↗ |
| FRUIT PLUS MALDIVES PVT LTD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FRUNZE | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| FSB CRIMINALISTICS INSTITUTE | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| FT ISLAND | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| FU YUAN YU 005 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 008 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 557 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 558 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
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.