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 (ITA) · United States | ||||||||||
Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||||||
Information: | www.trade.gov | ||||||||||
Source data: | api.trade.gov · JSON | ||||||||||
Coverage: | added · update frequency: daily | ||||||||||
Last processed: | 2024-12-12 09:53:03 | ||||||||||
Last change: |
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 | |
---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 14.4 MB | |
names.txt | Target names text file | 739.78 KB | |
senzing.json | Senzing entity format | 9.55 MB | |
source.json | Source data | 27.21 MB | |
targets.nested.json | Targets as nested JSON | 14.47 MB | |
targets.simple.csv | Targets as simplified CSV | 5.06 MB |
Help: Using the data · model reference · delta updates · support · change log · 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: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
ID | Title | Issuer | Target countries |
---|---|---|---|
[US-AECA-DEBARRED] | AECA Debarred List | State United States | |
[US-BIS-DPL] | BIS Denied Persons List (DPL) | BIS United States | |
[US-BIS-EL] | BIS Entity List (EL) | BIS United States | |
[US-BIS-MEU] | BIS Military End-Users (MEU) List | BIS United States | |
[US-BIS-UVL] | BIS Unverified List | BIS United States |
The following targeted entities have been added to this data source most recently:
Added | Name | Type | Countries |
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Technology Videoanalysis LLC | Legal entity | Russia | |
Sky Aviator Company Limited | Legal entity | Myanmar (Burma) | |
NtechLab LLC | Legal entity | Russia | |
Joint Stock Company Gorizont | Legal entity | Russia | |
Aviasnab LLC | Legal entity | Russia | |
Beijing Zhongdun Security Technology Group Co., Ltd. | Legal entity | China | |
Zhejiang Uniview Technologies Co., Ltd. | Legal entity | China | |
Sichuan Silence Information Technology Company, Limited | Organization | China | |
Tianfeng Guan | Person | China | |
Suzan General Trading PVT LTD | Organization | Zimbabwe | |
Samaria Holdings Limited | Organization | United Kingdom · United Arab Emirates | |
ABAKUMOV, Dmytro | Person | Ukraine · United Arab Emirates | |
Raj Vaya Sanjay | Person | Kenya · Zimbabwe | |
Sanjay Keshavji Vaya | Person | Kenya · Zimbabwe | |
SINHA, Swetang | Person | India · Zimbabwe |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.