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 | |
|---|---|---|---|
| GLOBAL TRADELINE SARL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GLOBAL UNITED BIOTECHNOLOGY INC. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GLOBAL UNITED SHIPPING LIMITED | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GLOBAL VISINESS PTE. LTD. | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GLOBAL VISION GROUP | Specially Designated Nationals (SDN) | SDGT・IFSR・IRGC | ↗ |
| GLOBAL VIVIAN | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBALDISTRIAL, S.A.S. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| GLOBALTRANS LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GLOBANTY S.A.S. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GLOBE INTERNATIONAL SPC | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GLOBE TECHNOLOGY PROVIDERS SARL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GLOBENTURE LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOBEXBANK | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| GLOBOVISION TELE C.A. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| GLOBOVISION TELE CA, CORP. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GLORINA SHIPPING COMPANY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GLORY ADVANCED LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GLORY HARVEST | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GLORY INTERNATIONAL FZ-LLC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLORY STAR I | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GLOTREASURE COMPANY LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GLOWY PREMIER TREND SDN BHD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GM FARM | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GMCG HOLDING CORP | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GMCG LTD. | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GMCS MANAGEMENT LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GMI GLOBAL MANUFACTURING & INTEGRATION LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GMI PROJECTS HAMBURG GMBH | Specially Designated Nationals (SDN) | IRAN-EO13871 | ↗ |
| GMI PROJECTS LTD | Specially Designated Nationals (SDN) | IRAN-EO13871 | ↗ |
| GMM FZE | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GMM MANAGEMENT DMCC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GNO INVESTMENT LTD OOD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GOETZ GOLD LLC | Specially Designated Nationals (SDN) | DRCONGO | ↗ |
| GOKLER DIS TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| GOLAFRUZ | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| GOLBON | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| GOLD PRO SARL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GOLD SOLUTION OU | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GOLD STAR 3 | Specially Designated Nationals (SDN) | DPRK | ↗ |
| GOLDEN ASCEND HK LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| GOLDEN ASCEND INTERNATIONAL LIMITED | Specially Designated Nationals (SDN) | TCO | ↗ |
| GOLDEN BRIDGE | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GOLDEN BRONZE LIMITED | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| GOLDEN COMMODITIES LLC | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| GOLDEN EAGLE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GOLDEN ENTERPRISE SHIPPING LIMITED | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GOLDEN FISH LIBERIA LTD. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GOLDEN FISH S.A.L. (OFFSHORE) | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GOLDEN FORTUNE RESORTS WORLD CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
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.