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:
Total23,481
Searchable18,943
Targets18,943
Entity types:
Organizations7,153
People6,926
Legal entities3,640
Vessels850
Airplanes374
Countries:
99 countries · Show overview...
Publisher:Department of the Commerce - International Trade Administration (United States)
Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.trade.gov
Source data:api.trade.gov · JSON
Last changed:
Date added:
Last checked: · updated daily

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 entities12.11 MB
names.txtTarget names text file641.98 KB
senzing.jsonSenzing entity format8.42 MB
source.jsonSource data23.67 MB
statistics.jsonDataset statistics9.74 KB
targets.nested.jsonTargets as nested JSON12.17 MB
targets.simple.csvTargets as simplified CSV4.46 MB

Help: Using the data · format reference · get support · commercial 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:

Recent additions

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

AddedNameTypeCountries
Rafael Anatolyevich GazaryanPersonRussia
Aleksey BudnevPersonRussia
Rafort Limited Liability CompanyOrganizationRussia
TEKHNOLOGIYA, OOOOrganizationRussia
Trans Kapital Limited Liability CompanyOrganizationRussia
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMAOrganizationNicaragua
TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUAOrganizationNicaragua
Capital Mining Investment Nicaragua, Sociedad AnonimaOrganizationNicaragua
MOHAMED, Osman Mohamed HamidPersonSudan
Ali Yagoub GibrilPersonSudan
BELOGLAZOV, Dmitrii AleksandrovichPersonRussia
Obshchestvo S Ogranichennoi Otvetstvennostiu TitulOrganizationRussia
Aktsionernoe Obshchestvo IliadisOrganizationRussia
International Company Joint Stock Company Rasperia Trading LimitedOrganizationRussia
Hexin Xingtong Technology (Beijing) Co., Ltd.Legal entityChina