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:14,387 target entities · 25,978 searchable entities · 45,783 total
Entity types:
Legal entities3,548
Cryptocurrency wallets398
188 countries · Show overview...
Publisher:Department of the Commerce - International Trade Administration (United States)

Source data:api.trade.gov (JSON)
Collections:in OpenSanctions Default · Consolidated Sanctions
Issues:1 Error · See all...
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 entities24 MB
names.txtTarget names text file892 kB
senzing.jsonSenzing entity format8 MB
source.jsonSource data19 MB
targets.nested.jsonTargets as nested JSON26 MB
targets.simple.csvTargets as simplified CSV4 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:

BURANOVA Larisa NikolaevnaPersonRussia
SINNO ELECTRONIC CO., LTDOrganizationHong Kong SAR China · China
SOBIANINA Anna SergeevnaPersonRussia
LLC NOVASTRIMOrganizationRussia
ZAO NTTs ModulCompanyRussia
BEGLOVA, Olga AleksandrovnaPersonRussia
LLC MARKUSCompanyRussia
LLC VALTEX-STCompanyRussia
Nikolai Nikolayevich VLADIMIROVPersonRussia
MEDVEDEV Ilya DmitrievichPersonRussia
GALIN Dmitry VladimirovichPersonRussia
SOBIANINA Olga SergeevnaPersonRussia
Rotek Elpom, LLCOrganizationRussia
MISHUSTIN, Aleksandr MikhaylovichPersonRussia
BELOVA Yuliya AleksandrovnaPersonRussia
OAO RadioavionikaCompanyRussia
BEGLOVA Natalya VladimirovnaPersonRussia
Open Joint Stock Company SvetlogorskKhimvoloknoOrganizationBelarus
CHECHIKHIN Yuriy ValeryevichPersonRussia
Taco LLCOrganizationArmenia
KHOKHLOV Andrei VladimirovichPersonRussia
ZOLOTOV Roman ViktorovichPersonRussia
ZOLOTOVA Zhanna ViktorovnaPersonRussia
SHUMILOVA Elena BorisovnaPersonRussia