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 8686 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 8687 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 8688 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 8689 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 8690 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 8691 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 8692 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 8693 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 8695 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 8696 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 8697 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU 8698 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU F30 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU F91 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU YUN 991 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU YUN 992 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU YUN 993 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU YUN 995 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FU YUAN YU YUN 997 | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FUJIAN NANAN IMPORT AND EXPORT CORPORATION | Specially Designated Nationals (SDN) | DPRK3 | ↗ |
| FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD. | Chinese Military-Industrial Complex (CMIC) | CMIC-EO13959 | ↗ |
| FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| FULAM INVESTMENT LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| FULDA SHIPPING CO | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| FULL HAPPY LIMITED | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| FULL STAR | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| FULMEN GROUP | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FUNDACION ISSARA | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| FUNDACION PARA LA PAZ DE CORDOBA | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| FUNDACION VENEDIG | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| FUNG YUET RESORT HOTEL CO LTD | Specially Designated Nationals (SDN) | CYBER4 | ↗ |
| FUNNULL TECHNOLOGY INC | Specially Designated Nationals (SDN) | CYBER3 | ↗ |
| FURAHA CONSTRUCTION PVT LTD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| FUTECH CO LTD | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| FUTREVO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| FUTURE AGE SHIPPING LIMITED | Specially Designated Nationals (SDN) | IRAN | ↗ |
| FUTURE BANK B.S.C. | Specially Designated Nationals (SDN) | IFSR・IRAN・SDGT | ↗ |
| FUTURE COSMOS LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| FUTURE COSMOS ONE LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| FUTURE COSMOS TWO LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| FUTURE ENERGY TRADING L.L.C | Specially Designated Nationals (SDN) | SDGT | ↗ |
| FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C. | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| FUTURE KING INC. | Specially Designated Nationals (SDN) | TCO | ↗ |
| FUTURE OASIS PTE. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
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.