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.)
Entity count: | 15,127 target entities · 27,409 searchable entities · 48,252 total | ||||||||||||||||||
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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 Sanctions · OpenSanctions Default | ||||||||||||||||||
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 | 26 MB | |
names.txt | Target names text file | 932 kB | |
senzing.json | Senzing entity format | 8 MB | |
source.json | Source data | 20 MB | |
targets.nested.json | Targets as nested JSON | 28 MB | |
targets.simple.csv | Targets as simplified CSV | 5 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.
Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
Added | Name | Type | Countries |
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RIVERA ZAZUETA, Jose Angel | Person | Mexico | |
SANTISO AGUILA, Nelton | Person | Mexico | |
YANG LOPEZ, Jason Antonio | Person | Guatemala | |
Hasan YOUSEF | Person | ||
Ahmad BAHAR | Person | ||
GOSTEV Arkady Alexandrovich | Person | Russia | |
Ibrahim Mohammed DAHBOUR | Person | Palestinian Territories | |
Yahia Abdul Aziz AL-ABADSAH | Person | Palestinian Territories | |
Jamil MAJDALAWI | Person | ||
Mohammed ABU TEIR | Person |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.