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

Entity count:15,127 target entities · 27,409 searchable entities · 48,252 total
Entity types:
Addresses11,712
People6,015
Organizations4,884
Legal entities3,633
Vessels688
Cryptocurrency wallets512
Airplanes298
Securities57
Companies21
Coverage:
185 countries · Show overview...
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:

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 entities26 MB
names.txtTarget names text file932 kB
senzing.jsonSenzing entity format8 MB
source.jsonSource data20 MB
targets.nested.jsonTargets as nested JSON28 MB
targets.simple.csvTargets as simplified CSV5 MB

Help: Using the data · format reference · identifier use · 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
RIVERA ZAZUETA, Jose AngelPersonMexico
SANTISO AGUILA, NeltonPersonMexico
YANG LOPEZ, Jason AntonioPersonGuatemala
Hasan YOUSEFPerson
Ahmad BAHARPerson
GOSTEV Arkady AlexandrovichPersonRussia
Ibrahim Mohammed DAHBOURPersonPalestinian Territories
Yahia Abdul Aziz AL-ABADSAHPersonPalestinian Territories
Jamil MAJDALAWIPerson
Mohammed ABU TEIRPerson