The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
Sources included:
(This also seems to include US OFAC SDN/CONS data.)
Targets: | 13,602 | ||||||||||||
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Entity types: |
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Coverage: |
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Publisher: | Department of the Commerce - International Trade Administration (United States) | ||||||||||||
Information: | www.trade.gov | ||||||||||||
Source data: | api.trade.gov (JSON) | ||||||||||||
Collections: | in Consolidated Sanctioned Entities · Due Diligence List | ||||||||||||
Last changed: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
File name | Export type | Size | |
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entities.ftm.json | FollowTheMoney entities | 23 MB | |
names.txt | Target names text file | 830 kB | |
source.json | Source data | 17 MB | |
targets.nested.json | Targets as nested JSON | 25 MB | |
targets.simple.csv | Targets as simplified CSV | 4 MB |
Help: Using the data · format reference · identifier use · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service. See also: OpenAPI Specification (JSON)
Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |