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 | |
|---|---|---|---|
| GAZPROMNEFT VOSTOK LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| GAZPROMNEFT ZAPOLYARYE LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| GAZPROMNEFT ZUID EAST | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| GBD LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GBJ DE COLIMA, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GBL INTERNATIONAL LOGISTICS CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GEA OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GEBAA 2480 SAL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GEFESD LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GEFEST-M LLC | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| GELENDZHIK | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GELERI IMPORT EXPORT S.R.L. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GELRO IMPEX S.R.L. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GEMINI MARINE LIMITED | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| GEMINI S.A.S.U. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| GEMMA | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GEMUHO HOLDING, INC | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GENAITI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GENAVA 11 | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| GENAVA 12 | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| GENERAL BUREAU OF ATOMIC ENERGY | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| GENERAL DIRECTORATE OF MINES | Specially Designated Nationals (SDN) | NICARAGUA | ↗ |
| GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GENERAL TECHNOLOGY LIMITED | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| GENERATION CURRENCY BUREAU DE CHANGE LIMITED | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GENERATION TRADING FZE | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| GENESIS MARKET | Specially Designated Nationals (SDN) | CYBER2 | ↗ |
| GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GENI NOVAS TECNOLOGIAS S.A. | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| GENI SARL | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| GENNADIY NEVELSKOY | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| GENRIKH GASANOV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GENT PETROL VE DIS TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GEO HIT | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GEOFARMA S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GEOMINERA, S.A. | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| GEOPOLITICA | Specially Designated Nationals (SDN) | UKRAINE-EO13660 | ↗ |
| GEORESOURCES LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| GEORGY MASLOV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GEOTECH ENGINEERING LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| GEOTECH HOLDINGS LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| GEPA ULUSLARARASI TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GERTLER FAMILY FOUNDATION | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| GESSI MARITIME CORPORATION | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| GESTORES DEL ECUADOR GESTORUM S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
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.