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 | |
|---|---|---|---|
| GEX EXPLORE S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GHADIR ABU MUSA HAMOON | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR CASPIAN GILAN ENERGY | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR CASPIAN STEEL TRADING | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR ELECTRICITY AND ENERGY INVESTMENT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR ETEZAD INVESTMENT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR INDUSTRIAL TRADING | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR INTERNATIONAL TRADING AND DEVELOPMENT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR INVESTMENT COMPANY | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR KANI ARIYA | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR LAMORD ENERGY | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR MANAGEMENT AND COMMERCIAL SERVICES | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR MEHRIZ SOLAR ENERGY | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR PAYMAN COUNSELING ENGINEERS | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR PETRO ARMAN KISH | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR PISHRO ELECTRICITY GENERATION | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR REAL-TIME SYSTEMS DEVELOPMENT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR SOLAR ELECTRICITY AND ENERGY | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY | Specially Designated Nationals (SDN) | IRAN・IRAN-EO13876 | ↗ |
| GHARARGAHE SAZANDEGI GHAEM | Specially Designated Nationals (SDN) | NPWMD・IRGC・IFSR・SDGT | ↗ |
| GHARZOLHASANEH RESALAT BANK | Specially Designated Nationals (SDN) | IRAN・IRAN-EO13902 | ↗ |
| GHAVAMIN BANK | Specially Designated Nationals (SDN) | IRAN・IRAN-HR | ↗ |
| GHAZI DESTEK DERNEGI | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GHEZEL HESAR PRISON | Specially Designated Nationals (SDN) | CAATSA - IRAN | ↗ |
| GHORB KARBALA | Specially Designated Nationals (SDN) | NPWMD・IRGC・IFSR・SDGT | ↗ |
| GHORB NOOH | Specially Designated Nationals (SDN) | NPWMD・IRGC・IFSR・SDGT | ↗ |
| GIANT | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GIANT VICTORY HOLDINGS LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GIFTED PEAK LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024・UKRAINE-EO13662 | ↗ |
| GIGANT COMPUTER SYSTEMS LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GIGANT KOMPLEKSNYE SISTEMY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GILAN ELECTRICITY GENERATION MANAGEMENT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GILAN ELECTRICITY TRANSMISSION DEVELOPMENT | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GILAN STEEL COMPLEX | Specially Designated Nationals (SDN) | IRAN-EO13871 | ↗ |
| GILDA | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| GILDA TAR KARVAN INTERNATIONAL COMPANY | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GIOIOSA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GIPROTRUBOPROVOD, AO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| GIRALT | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| GIT SISTEMS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GJADES SHIPPING COMPANY LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GK IMPERATIV UKRAINA LLC | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
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.