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 · 12,074 total)
Find an organization
12,074 matches (organizations)
| Organization | List | Programs | |
|---|---|---|---|
| AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| AKTSIONERNOE OBSHCHESTVO GIDROAGREGAT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGION | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| AKTSIONERNOE OBSHCHESTVO ILIADIS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO IPK FINVAL | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO IRKUTSKKABEL | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD SINTETICHESKOGO KAUCHUKA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZ | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO KONSALT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO LAMA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| AKTSIONERNOE OBSHCHESTVO MOVEN NN | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIK | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTR | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZ | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO NORILSK AVIA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO OPTRON | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO PASIT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO PLUTON | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ | Specially Designated Nationals (SDN) | RUSSIA-EO14024・CAATSA - RUSSIA・CYBER2・NPWMD | ↗ |
| AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR | Specially Designated Nationals (SDN) | 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.