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 | |
|---|---|---|---|
| FUTURE RESOURCE TRADING LIMITED | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| FUTURE TRENDS GOODS WHOLESALERS LLC | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| FUTURE WING FINANCIAL COMPANY LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| FUYA PARS PROSPECTIVE TECHNOLOGISTS | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| FUZHOU HONGLONG OCEAN FISHING CO., LTD. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| FY INTERNATIONAL TRADING CO., LIMITED | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| G AND S DIAMOND FZE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| G JADES | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| G M C G SHIPPING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| G SILVER | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| G Y R ARQUITECTOS, S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| G&G INTERNACIONAL S.A.S. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GABBARO SHIP SERVICES PVT LTD | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GACHSARAN POLYMER INDUSTRIES | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION | Specially Designated Nationals (SDN) | LIBYA2 | ↗ |
| GAFFODIL CO., LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GAH PETROCHEMICAL TRADING LIMITED | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| GAINON CO., LIMITED | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| GALA ROSE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GALAPAGOS S.A | Specially Designated Nationals (SDN) | SDNT | ↗ |
| GALAX TRADING CO., LTD. | Specially Designated Nationals (SDN) | CUBA | ↗ |
| GALAXY | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| GALAXY MANAGEMENT NV | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GALAXY OIL FZ LLC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GALAXY PETROCHEMICAL FZE | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GALE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GALENIT INVEST AD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| GALERAN SERVICE CORP | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GALERIA PAGE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GALILEOS MARINE SERVICES L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GALLION NAVIGATION INCORPORATED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GALVIN | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GAMA'A AL-ISLAMIYYA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GAMES UNLIMITED OOD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| GANADERIA EL VERGEL LTDA. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| GANADERIAS BILBAO LTDA. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GANJ | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GARAC INZENJERING OOD | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| GARANT INVEST BANK JOINT STOCK | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GARANTEX EUROPE OU | Specially Designated Nationals (SDN) | CYBER4・RUSSIA-EO14024 | ↗ |
| GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GARBIN NAVIGATION LTD | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GARDEN CITY HOTEL | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| GARDENIA | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| GAS ATHENA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GAS CATHAR | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GAS DIOR | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GAS ENDURANCE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
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.