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 | 11.9 MB | |
names.txt | Target names text file | 626.66 KB | |
senzing.json | Senzing entity format | 8.23 MB | |
source.json | Source data | 23.74 MB | |
statistics.json | Dataset statistics | 9.74 KB | |
targets.nested.json | Targets as nested JSON | 11.95 MB | |
targets.simple.csv | Targets as simplified CSV | 4.39 MB |
Help: Using the data · format reference · get support · 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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Pishro Sanat Aseman Sharif Private Company | Organization | Iran | |
Sanaye Motorsazi Alvand Private Company | Organization | Iran | |
Abbas Abdi Asjerd | Person | Iran | |
Bonyan Danesh Shargh Private Company | Organization | Iran | |
Seyed Mohsen Vahabzadeh Moghadam | Person | Iran | |
Sea Art Ship Management OPC Private Limited | Organization | India | |
SAONE SHIPPING CORPORATION | Organization | Panama | |
LA PEARL | Vessel | Tanzania | |
ONDEN GENERAL TRADING FZE | Organization | United Arab Emirates | |
Trans Gulf Agency LLC | Organization | United Arab Emirates | |
Coral Trading EST | Organization | United Arab Emirates · Iran | |
Safe Seas Ship Management FZE | Organization | United Arab Emirates | |
CHEM | Vessel | Cook Islands | |
DANCY DYNAMIC | Vessel | Palau | |
K M A | Vessel | Cook Islands |
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