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: |
| ||||||
---|---|---|---|---|---|---|---|
Entity types: |
| ||||||
Countries: |
| ||||||
Publisher: | Department of the Commerce - International Trade Administration (United States) | ||||||
Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
Information: | www.trade.gov | ||||||
Source data: | api.trade.gov · JSON | ||||||
Last changed: | |||||||
Date added: | |||||||
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 | |
---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 5.71 MB | |
names.txt | Target names text file | 248 KB | |
senzing.json | Senzing entity format | 2.8 MB | |
source.json | Source data | 4.31 MB | |
statistics.json | Dataset statistics | 9.44 KB | |
targets.nested.json | Targets as nested JSON | 5.77 MB | |
targets.simple.csv | Targets as simplified CSV | 1.66 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 |
---|---|---|---|
Khalaj Trading LLC | Legal entity | United Arab Emirates | |
SITONHOLY (Tianjin) Co., Ltd. | Legal entity | China | |
Xi’an Like Innovative Information Technology Co., Ltd. | Legal entity | China | |
LINKZOL (Beijing) Technology Co., Ltd. | Legal entity | China | |
Shanghai Biren Intelligent Technology Co., Ltd. | Legal entity | China | |
Jiangxi Xintuo Enterprise Co. Ltd. | Legal entity | China | |
Mahdi Khalaj Amirhosseini | Legal entity | United Arab Emirates | |
Aerosila JSC SPE | Legal entity | Russia | |
Beijing Anwise Technology Co., Ltd. | Legal entity | China | |
Orel Dis Ticaret Ltd. | Legal entity | Türkiye | |
Moore Thread Intelligent Technology (Chengdu) Co., Ltd. | Legal entity | China | |
Miray Global Sanayi Ve Ticaret | Legal entity | Türkiye | |
Lucky Star General Trading LLC | Legal entity | United Arab Emirates | |
Russian Firearms Limited Liability Company | Legal entity | Russia | |
Chengdu Beizhan Electronics Co., Ltd. | Legal entity | China |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.