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.)

US Trade Consolidated Screening List (CSL) includes target entities in the following countries. Read about countries...

CodeCountryTargets
irIran1356
ruRussia1113
cnChina1008
mxMexico736
coColombia717
sySyria696
aeUnited Arab Emirates388
kpNorth Korea335
pkPakistan322
lbLebanon286
iqIraq261
veVenezuela247
usUnited States235
paPanama205
hkHong Kong SAR China200
gbUnited Kingdom194
uaUkraine159
trTurkey154
deGermany133
byBelarus132
afAfghanistan131
mmMyanmar (Burma)128
zwZimbabwe86
saSaudi Arabia80
bgBulgaria79
itItaly73
cdCongo - Kinshasa72
esSpain69
caCanada69
thThailand68
myMalaysia67
rsSerbia65
yeYemen63
sgSingapore62
psPalestinian Territories56
niNicaragua56
mtMalta56
cyCyprus56
egEgypt55
chSwitzerland51
lyLibya51
frFrance50
inIndia49
ssSouth Sudan47
pePeru45
joJordan42
gtGuatemala42
tnTunisia42
cuCuba39
hnHonduras36
sdSudan35
idIndonesia35
twTaiwan34
khCambodia32
soSomalia31
vgBritish Virgin Islands30
baBosnia & Herzegovina30
nlNetherlands29
ilIsrael28
arArgentina28
zaSouth Africa27
doDominican Republic26
beBelgium26
fiFinland26
jpJapan26
keKenya25
phPhilippines23
kwKuwait23
ngNigeria21
qaQatar21
mlMali21
slSierra Leone21
dzAlgeria21
gmGambia21
brBrazil20
pyParaguay20
grGreece20
ugUganda20
cfCentral African Republic20
lrLiberia20
omOman19
svEl Salvador17
geGeorgia16
seSweden15
bdBangladesh14
bhBahrain14
atAustria14
maMorocco14
vnVietnam13
amArmenia13
aoAngola12
rwRwanda12
erEritrea12
auAustralia11
ecEcuador11
lvLatvia10
knSt. Kitts & Nevis10
kzKazakhstan10
uzUzbekistan10
skSlovakia9
luLuxembourg9
siSlovenia9
bjBenin9
jmJamaica8
mhMarshall Islands8
tzTanzania8
bzBelize8
scSeychelles8
kyCayman Islands7
roRomania7
clChile7
mzMozambique6
giGibraltar6
ieIreland6
ghGhana6
noNorway6
etEthiopia5
mrMauritania5
plPoland5
tjTajikistan5
jeJersey5
bbBarbados5
azAzerbaijan5
mnMongolia5
boBolivia5
eeEstonia5
kgKyrgyzstan5
krSouth Korea4
kmComoros4
alAlbania4
cmCameroon4
tgTogo4
htHaiti4
vcSt. Vincent & Grenadines4
meMontenegro4
crCosta Rica4
tdChad4
nzNew Zealand4
liLiechtenstein4
dkDenmark3
naNamibia3
neNiger3
moMacao SAR China3
ttTrinidad & Tobago3
ciCôte d’Ivoire3
cgCongo - Brazzaville3
mdMoldova3
lkSri Lanka3
gwGuinea-Bissau3
tmTurkmenistan3
gqEquatorial Guinea2
gnGuinea2
hrCroatia2
laLaos2
ptPortugal2
pwPalau2
snSenegal2
bfBurkina Faso2
uyUruguay2
vuVanuatu2
wsSamoa2
cvCape Verde1
cwCuraçao1
czCzech Republic1
awAruba1
mvMaldives1
dmDominica1
ggGuernsey1
mkNorth Macedonia1
mgMadagascar1
agAntigua & Barbuda1
gaGabon1
ge-abAbkhazia1
imIsle of Man1
gyGuyana1
bnBrunei1
toTonga1
bsBahamas1

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 OpenRefine Reconciliation API, by entering this URL in the tool:

For full-text search, use the /search endpoint:

For entity matching, use the /match endpoint:

See also: OpenAPI Specification (JSON)

Downloads
FollowTheMoney entities
21 MB · application/json+ftm
Target names text file
737 kB · text/plain
Source data
15 MB · application/json
Targets as nested JSON
23 MB · application/json