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.
(This also seems to include US OFAC SDN/CONS data.)
|Publisher:||Department of the Commerce - International Trade Administration (United States)|
|Source data:||api.trade.gov (JSON)|
|Collections:||in Consolidated Sanctioned Entities · Due Diligence List|
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|
|FollowTheMoney entities||23 MB|
|Target names text file||830 kB|
|Source data||17 MB|
|Targets as nested JSON||25 MB|
|Targets as simplified CSV||4 MB|
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. See also: OpenAPI Specification (JSON)
|Use the Reconciliation API in OpenRefine:|
|For full-text search, use the |
|For entity matching, use the |