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 | |
|---|---|---|---|
| GOLDEN GATE SHIP MANAGEMENT | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| GOLDEN GROUP SAL OFF SHORE | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GOLDEN GROUP TRADING SARL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GOLDEN INTERNATIONAL FZE | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GOLDEN LIGHT 09 | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GOLDEN LUXURY JEWELLERY TRADING L.L.C | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| GOLDEN MIST PTE. LTD. | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GOLDEN NEST GROUP LTD | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GOLDEN PEN GENERAL TRADING L.L.C | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GOLDEN PHOENIX | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GOLDEN RESOURCES TRADING COMPANY L.L.C. | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GOLDEN STAR CO | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| GOLDEN STAR TRADING LLC | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| GOLDEN SUNRISE | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GOLDEN TRIANGLE BANK | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| GOLDEN WARRIOR SHIPPING CO. LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GOLDEN WARRIORS INVESTMENT PVT LTD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GOLDEN WINGS AVIATION | Specially Designated Nationals (SDN) | SOUTH SUDAN | ↗ |
| GOLDENIX CO., LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GOLDI ELECTRONICS S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GOLDVAST ENTERPRISES COMPANY LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GOLDWAVE MARITIME SERVICES INC | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GOLFRATE HOLDINGS (ANGOLA) LDA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GOLGOHAR MINING AND INDUSTRIAL COMPANY | Specially Designated Nationals (SDN) | IRAN-EO13871 | ↗ |
| GOLSAN | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| GOLSAR | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| GOMEI AIR SERVICES CO., LTD. | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| GOMEZ MARIN LTDA. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GOO RYONG | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| GOOD EQUITY TEAM PTE. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| GOOD LAND COMPANY | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| GOOD LUCK SHIPPING LLC | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| GOOD RUN LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13871 | ↗ |
| GOOD SIBLINGS LTD | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| GOODFORWARDING DOO BEOGRAD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GOODREACH | Specially Designated Nationals (SDN) | IRAN・NPWMD・IFSR | ↗ |
| GOODWILL CHARITABLE ORGANIZATION, INC. | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GOODWIN | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GOORYONG SHIPPING CO LTD | Specially Designated Nationals (SDN) | DPRK4 | ↗ |
| GORDITAS CHIWAS | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| GORGE LIMITED | Specially Designated Nationals (SDN) | LIBYA3 | ↗ |
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.