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 | |
|---|---|---|---|
| FU YUAN YU 559 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7601 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7602 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7603 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7604 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7605 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7606 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7611 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7612 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7613 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7614 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7615 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7616 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7617 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7618 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7619 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7620 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7621 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7622 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7624 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7625 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7626 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7627 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7628 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7629 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7630 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7861 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7862 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7863 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7864 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7865 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7866 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7868 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7869 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7870 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7871 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7872 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7873 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7874 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7875 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7876 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7877 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7882 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7883 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7884 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7885 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7886 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7887 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7888 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 7889 | 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.