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 | |
|---|---|---|---|
| GREEN CHIP LIMITED LIABILITY COMPANY | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GREEN DISTRICT B.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GREEN GARDEN TRADING LTD | Specially Designated Nationals (SDN) | IRAN-EO13902 | ↗ |
| GREEN INDUSTRIES HONG KONG LIMITED | Specially Designated Nationals (SDN) | NPWMD・IFSR | ↗ |
| GREEN ISLAND S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| GREEN LEAF GENERAL TRADING LLC | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GREEN LIGHT COMPUTER CO LLC | Specially Designated Nationals (SDN) | IFSR・SDGT | ↗ |
| GREEN PINE ASSOCIATED CORPORATION | Specially Designated Nationals (SDN) | DPRK | ↗ |
| GREEN WAVE TELECOMMUNICATION | Specially Designated Nationals (SDN) | IFSR・NPWMD | ↗ |
| GREEN WITHOUT BORDERS | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GREENBAY PROPERTIES CO. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| GREENBAY PROPERTIES PTE. LTD. | Specially Designated Nationals (SDN) | TCO | ↗ |
| GREENLAND OIL & GAS TRADING FZE | Specially Designated Nationals (SDN) | IRAN-EO13846 | ↗ |
| GREMLOS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GRIB DIAMONDS | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GRIFFON FZC | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GRIGORIY MIKHEYEV | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GRINEX | Specially Designated Nationals (SDN) | CYBER4 | ↗ |
| GRODNO AZOT OAO | Specially Designated Nationals (SDN) | BELARUS | ↗ |
| GRODNO KHIMVOLOKNO OAO | Specially Designated Nationals (SDN) | BELARUS | ↗ |
| GROUP GRAND LIMITED | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| GROUP GRAND LIMITED GENERAL TRADING | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| GROUP GRAND LIMITED, S.A. DE C.V. | Specially Designated Nationals (SDN) | VENEZUELA-EO13850 | ↗ |
| GROUP YEOH LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GROUPE D'INVESTISSEMENT FINANCIER SA | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GROWTH TRADING CO., LIMITED | Specially Designated Nationals (SDN) | SDGT・IFSR | ↗ |
| GRUN GROUP CO LIMITED | Specially Designated Nationals (SDN) | RUSSIA-EO14024 | ↗ |
| GRUPO ARES IMPERIAL S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL | Specially Designated Nationals (SDN) | SDGT | ↗ |
| GRUPO CEDRO PANAMA S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GRUPO CIMA PANAMA, S.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GRUPO CINJAB, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GRUPO COMERCIAL ROOL, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GRUPO CONTROL 2004, C.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GRUPO CONTROL SYSTEM 2004, C.A. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GRUPO CRISTAL CORONA S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GRUPO DE ADMINISTRACION EMPRESARIAL S.A. | Specially Designated Nationals (SDN) | CUBA・CUBA-EO14404 | ↗ |
| GRUPO DIJEMA, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GRUPO EGMONT, S.A. DE C.V. | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| GRUPO EMPRESARIAL EPTA, S.A. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059 | ↗ |
| GRUPO EMPRESARIAL GEOMINERO SALINERO | Specially Designated Nationals (SDN) | CUBA-EO14404 | ↗ |
| GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V. | Specially Designated Nationals (SDN) | ILLICIT-DRUGS-EO14059・SDGT | ↗ |
| GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS | Specially Designated Nationals (SDN) | SDNTK | ↗ |
| GRUPO FALCON DE PANAMA, S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
| GRUPO FALCON S.A. | Specially Designated Nationals (SDN) | SDNT | ↗ |
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.