JSON

US Trade Consolidated Screening List (CSL)

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:

  • Denied Persons List - Individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order are prohibited.
  • Unverified List - End-users who BIS has been unable to verify in prior transactions. The presence of a party on this list in a transaction is a “Red Flag” that should be resolved before proceeding with the transaction.
  • Entity List - Parties whose presence in a transaction can trigger a license requirement supplemental to those elsewhere in the Export Administration Regulations (EAR). The list specifies the license requirements and policies that apply to each listed party.
  • Military End User (MEU) List - Parties whose presence in a transaction as a party to the transaction triggers a license requirement for any item subject to the EAR listed in supplement no. 2 to part 744. No license exceptions are available for exports, reexports or transfers (in-country) to listed entities on the MEU List for items specified in supplement no. 2 to part 744, except license exceptions for items authorized under the provisions of License Exception GOV set forth in § 740.11(b)(2)(i) and (ii) of the EAR. The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in § 744.21(d) and (e).

(This also seems to include US OFAC SDN/CONS data.)

Data overview

Entities:
Total26,140
Searchable21,213
Targets21,213
Entity types:
Organizations8,534
People7,319
Legal entities4,010
Vessels976
Airplanes374
Countries:
99 countries · Show overview...
Publisher:Department of the Commerce - International Trade Administration (ITA) · United States
Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.trade.gov
Source data:api.trade.gov · JSON
Coverage:added · update frequency: daily
Last processed:2024-12-12 09:53:03
Last change:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities14.4 MB
names.txtTarget names text file739.78 KB
senzing.jsonSenzing entity format9.55 MB
source.jsonSource data27.21 MB
targets.nested.jsonTargets as nested JSON14.47 MB
targets.simple.csvTargets as simplified CSV5.06 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

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.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Programs5

This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:

IDTitleIssuerTarget countries
[US-AECA-DEBARRED]AECA Debarred ListState United States
[US-BIS-DPL]BIS Denied Persons List (DPL)BIS United States
[US-BIS-EL]BIS Entity List (EL)BIS United States
[US-BIS-MEU]BIS Military End-Users (MEU) ListBIS United States
[US-BIS-UVL]BIS Unverified ListBIS United States

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Technology Videoanalysis LLCLegal entityRussia
Sky Aviator Company LimitedLegal entityMyanmar (Burma)
NtechLab LLCLegal entityRussia
Joint Stock Company GorizontLegal entityRussia
Aviasnab LLCLegal entityRussia
Beijing Zhongdun Security Technology Group Co., Ltd.Legal entityChina
Zhejiang Uniview Technologies Co., Ltd.Legal entityChina
Sichuan Silence Information Technology Company, LimitedOrganizationChina
Tianfeng GuanPersonChina
Suzan General Trading PVT LTDOrganizationZimbabwe
Samaria Holdings LimitedOrganizationUnited Kingdom · United Arab Emirates
ABAKUMOV, DmytroPersonUkraine · United Arab Emirates
Raj Vaya SanjayPersonKenya · Zimbabwe
Sanjay Keshavji VayaPersonKenya · Zimbabwe
SINHA, SwetangPersonIndia · Zimbabwe