A project by

DARC

US Trade Consolidated Screening List (CSL)

OpenSanctions
entities

27,259

category

Other

frequency

dailydaily

type

StructuredStructured

last updated

2025-05-21, 03:05

TODAY

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

slug

us_trade_csl

publisher

Department of the Commerce - International Trade Administration

United States of America

maintainer

OpenSanctions

OpenSanctions is an international database of persons and companies of political, criminal, or economic interest. The project combines the sanctions lists, databases of politically exposed persons, and other information about persons in the public interest into a single, easy-to-use dataset.

Use this data

US Trade Consolidated Screening List (CSL) is a dataset provided by OpenSanctions. According to their licensing, you can use this data if you are a civic activist or journalist. If you need this dataset for commercial use, please buy a license from OpenSanctions.

Cross-reference with your own data

To cross-reference this dataset with your own data, you need an exclusive instance of OpenAleph. We at the Data and Research Center provide managed instances on our own secure infrastructure. Learn more or get in touch.

Get the raw data

Download the raw data in the FollowTheMoney format from these sources:

FileSizeData format
FollowTheMoney entities17973557bFollowTheMoney Entities
Target names text file793669bPlain text
Senzing entity format10390248bjson+senzing
Source data30508524bJavaScript Object Notation
Targets as nested JSON18044984bJavaScript Object Notation
Targets as simplified CSV5817961bComma-separated table