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.)
Entities: |
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Entity types: |
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Countries: |
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Publisher: | Department of the Commerce - International Trade Administration (United States) | ||||||||||
Collections: | in OpenSanctions Default · Consolidated Sanctions | ||||||||||
Information: | www.trade.gov | ||||||||||
Source data: | api.trade.gov · JSON | ||||||||||
Last changed: | |||||||||||
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Last checked: | · updated daily |
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 | 11.76 MB | |
names.txt | Target names text file | 621.06 KB | |
senzing.json | Senzing entity format | 8.16 MB | |
source.json | Source data | 23.43 MB | |
statistics.json | Dataset statistics | 9.74 KB | |
targets.nested.json | Targets as nested JSON | 11.82 MB | |
targets.simple.csv | Targets as simplified CSV | 4.35 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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IGOR PANCHERNIKOV | Legal entity | ||
LEONARDO TORRES-AVALOS | Legal entity | ||
RON ROCKWELL HANSEN | Legal entity | ||
OZIEL ZUNIGA | Legal entity | ||
MARTIN NAJERA | Legal entity | ||
VICTOR AVALOS-TAVERA | Legal entity | ||
ALEJANDRO VALLES | Legal entity | ||
HENDEL LAURENT | Legal entity | ||
JONATHAN GUADALUPE ALMANZA | Legal entity | ||
THOMAS ALLEN GLOMSKI | Legal entity | ||
NOE DE HOYOS | Legal entity | ||
VISHNU INC. | Organization | India · Marshall Islands | |
LADY SOFIA | Vessel | Panama | |
Moshes Farm | Organization | ||
Zvis Farm | Organization |
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