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 | |
|---|---|---|---|
| GKER LASER TECHNOLOGY CO LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GKR NEDVIZHIMOST OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GKR OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GKR UK OOO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GLAUCUS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GLAVOS SHIPPING FZCO | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLAZING FUTURE MANAGEMENT NV | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GLEAMING HK TRADING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLENDALE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLENDOR FINANCE S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GLOBAL ACE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL AGE LIMITED | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GLOBAL ANGEL | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL ASPHALT | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL BEAUTY | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL CENTRAL LOGISTICS FZCO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GLOBAL CLEANERS S.A.R.L. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GLOBAL CREST | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL DE TEXTILES ANDINO S.A.S. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| GLOBAL DIGNITY | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL DOMINANCE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL EAGLE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL ELEGANCE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL EMERALD | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL ENERGY COMPANY S.A.S. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| GLOBAL EVEREST | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL FALCON | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL FORTUNE SHIPPING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL GENESIS | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL HAWK | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL IMPORT SOLUTIONS S.A. | Specially Designated Nationals (SDN) | SDGT・TCO | ↗ |
| GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. | Specially Designated Nationals (SDN) | IFCA | ↗ |
| GLOBAL INDUSTRIAL CHEMICALS LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GLOBAL INTERFACE COMPANY INC. | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| GLOBAL KEY LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GLOBAL MAHARANI | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL MARINE SHIP MANAGEMENT CO., LTD. | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GLOBAL PEACE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL PEAK | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL QOWA AL BASHERIA S.A.S. | Specially Designated Nationals (SDN) | SUDAN-EO14098 | ↗ |
| GLOBAL RANI | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL RELIEF FOUNDATION, INC. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GLOBAL RELIEF FOUNDATION, INC. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GLOBAL SEA LINE CO LTD | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| GLOBAL STAR | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL STRUCTURE, S.A. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| GLOBAL TANKERS PRIVATE LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBAL TECH MARINE SERVICES INC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GLOBAL TOURISTIC SERVICES SAL | Specially Designated Nationals (SDN) | SDGT | ↗ |
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.