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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.

Targets:4,813 People · 4,009 Organizations · 3,304 Legal entities · 420 Vessels · 277 Airplanes · 12 Companies (12,801 total)
Publisher:Department of the Commerce - International Trade Administration (United States)

Information:www.trade.gov
Source data:api.trade.gov (JSON)
Collections:included in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

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.)

US Trade Consolidated Screening List (CSL) includes target entities in the following countries. Read about countries...

CodeCountryTargets
irIran1364
ruRussia1172
coColombia954
cnChina902
mxMexico732
sySyria697
aeUnited Arab Emirates395
kpNorth Korea326
pkPakistan310
lbLebanon284
iqIraq264
usUnited States254
hkHong Kong SAR China254
veVenezuela249
paPanama208
gbUnited Kingdom197
uaUkraine172
trTurkey156
afAfghanistan132
deGermany129
mmMyanmar (Burma)122
byBelarus101
zwZimbabwe86
saSaudi Arabia82
bgBulgaria78
itItaly73
esSpain70
thThailand69
caCanada68
myMalaysia67
yeYemen63
sgSingapore62
cyCyprus59
chSwitzerland59
cdCongo - Kinshasa59
mtMalta57
psPalestinian Territories52
lyLibya52
frFrance52
egEgypt52
niNicaragua50
inIndia49
ssSouth Sudan45
pePeru45
joJordan44
tnTunisia42
gtGuatemala41
cuCuba39
hnHonduras37
sdSudan35
idIndonesia35
twTaiwan33
khCambodia32
soSomalia31
vgBritish Virgin Islands30
rsSerbia30
nlNetherlands29
fiFinland29
baBosnia & Herzegovina29
arArgentina28
zaSouth Africa27
ilIsrael27
doDominican Republic26
beBelgium26
keKenya25
jpJapan24
phPhilippines23
kwKuwait23
slSierra Leone21
qaQatar21
ngNigeria21
mlMali21
gmGambia21
dzAlgeria21
pyParaguay20
lrLiberia20
grGreece20
ugUganda19
omOman19
cfCentral African Republic19
seSweden17
ecEcuador16
brBrazil15
maMorocco14
geGeorgia14
bhBahrain14
atAustria14
vnVietnam13
svEl Salvador13
amArmenia13
rwRwanda12
erEritrea12
auAustralia12
luLuxembourg11
uzUzbekistan10
lvLatvia10
kzKazakhstan10
knSt. Kitts & Nevis10
skSlovakia9
siSlovenia9
noNorway9
bjBenin9
tzTanzania8
scSeychelles8
roRomania8
jmJamaica8
crCosta Rica8
clChile8
bzBelize8
mzMozambique7
mhMarshall Islands7
bdBangladesh7
plPoland6
ieIreland6
aoAngola6
tjTajikistan5
mrMauritania5
mnMongolia5
kyCayman Islands5
kgKyrgyzstan5
jeJersey5
giGibraltar5
ghGhana5
etEthiopia5
eeEstonia5
boBolivia5
bbBarbados5
azAzerbaijan5
vcSt. Vincent & Grenadines4
tgTogo4
nzNew Zealand4
meMontenegro4
liLiechtenstein4
krSouth Korea4
kmComoros4
htHaiti4
cmCameroon4
alAlbania4
ttTrinidad & Tobago3
tmTurkmenistan3
tdChad3
naNamibia3
mdMoldova3
lkSri Lanka3
gwGuinea-Bissau3
dkDenmark3
ciCôte d’Ivoire3
cgCongo - Brazzaville3
wsSamoa2
vuVanuatu2
uyUruguay2
snSenegal2
pwPalau2
ptPortugal2
neNiger2
moMacao SAR China2
laLaos2
hrCroatia2
gqEquatorial Guinea2
gnGuinea2
bfBurkina Faso2
mvMaldives1
mkNorth Macedonia1
mgMadagascar1
imIsle of Man1
gyGuyana1
ggGuernsey1
gaGabon1
dmDominica1
cvCape Verde1
bsBahamas1
bnBrunei1
awAruba1
agAntigua & Barbuda1
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