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 | |
|---|---|---|---|
| GOTIK SHIPPING CO | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| GOZOSO GROUP LTD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GP-21 | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| GP-23 | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| GPB AFRICA AND MIDDLE EAST PTY LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GPB FINANCIAL SERVICES HONG KONG LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GPB FINANCIAL SERVICES LIMITED | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| GPB FINANCIAL SERVICES LIMITED | Specially Designated Nationals (SDN) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| GPB GLOBAL RESOURCES BV | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| GPB INTERNATIONAL SA | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| GPB INTERNATIONAL SA | Specially Designated Nationals (SDN) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| GPB INVEST OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| GPB-DI HOLDINGS LIMITED | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| GPB-DI HOLDINGS LIMITED | Specially Designated Nationals (SDN) | UKRAINE-EO13662・RUSSIA-EO14024 | ↗ |
| GPB-FACTORING OOO | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| GPB-MORTGAGE JSC | Sectoral Sanctions Identifications (SSI) | UKRAINE-EO13662 | ↗ |
| GPZ77 LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GRACE BAY SHIPPING INC | Specially Designated Nationals (SDN) | IRAN | ↗ |
| GRACEFUL | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GRACIOUS SHIPPING COMPANY LIMITED | Specially Designated Nationals (SDN) | IFCA | ↗ |
| GRAINS MIDDLE EAST TRADING DWC-LLC | Specially Designated Nationals (SDN) | PAARSSR-EO13894 | ↗ |
| GRAN GRIF | Specially Designated Nationals (SDN) | FTO・SDGT | ↗ |
| GRAN MUELLE S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| GRANATURA, S. DE P.R. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GRAND CASINO | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GRAND KARO | Specially Designated Nationals (SDN) | DPRK | ↗ |
| GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| GRAND SERVICE EXPRESS | Specially Designated Nationals (SDN) | UKRAINE-EO13685 | ↗ |
| GRANDEUR GENERAL TRADING FZE | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| GRANJA LA SIERRA LTDA. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| GRANPECT CO. LTD. | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| GRANTS PROMOTION SERVICE LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GRAT SHIPPING CO LTD | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GRATIA | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GRAWIT LIMITED | Specially Designated Nationals (SDN) | GLOMAG | ↗ |
| GRAZHDANSKIE PRIPASY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GREAT LAKES BUSINESS COMPANY | Specially Designated Nationals (SDN) | DRCONGO | ↗ |
| GREAT SAIL | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GREAT SAIL SHIPPING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GREAT SHARE INTERNATIONAL LOGISTICS LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GREAT SUCCESS SHIPPING CO | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GREAT TEHRAN PENITENTIARY | Specially Designated Nationals (SDN) | CAATSA - IRAN | ↗ |
| GREAT TIMES SHIPPING LIMITED | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GREDSTONE PTE LTD | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| GREEN ALPINE TRADING, LLC | Specially Designated Nationals (SDN) | NPWMD | ↗ |
| GREEN BIRDS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GREEN CAR RENT LIMITED PARTNERSHIP | 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.