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.
United States · Department of the Commerce - International Trade Administration
External databases
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers
and other cross-border investigations conducted by ICIJ and its partners.
External dataset · International Consortium of Investigative Journalists (ICIJ)
About this page
This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added and last updated .
For experts: raw data explorer with per-attribute information on data provenance.
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Source data IDs: icijol-55037741 · ofac-15136 · icijol-56082396 · oc-companies-mt-c43965