US Trade Consolidated Screening List (CSL)
Explore the U.S. Consolidated Screening List for restricted party screening across Commerce, State, and Treasury sources.
Data overview
- Source records
- 26,138
- Publicly browsable records
- 26,138
- Entity types present
- 5
Records by entity type
- People
- 7,649
- Organizations
- 10,338
- Vessels
- 1,540
- Aircraft
- 342
- Other / unspecified
- 6,269
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
CSL is a distribution channel for multiple U.S. government lists, including export control and sanctions lists. SanctionsKit preserves the constituent list identity and originating authority rather than treating the feed as one legal restriction.
How to interpret this source
An Entity List, Unverified List, Denied Persons List, or OFAC entry can require a different response. Check the original list and applicable notices; inclusion in the same download does not make their legal effects equivalent.
Source availability
Records available
26,138 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Programs within this source (6)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
Public source records
- Juan Lopez-HernandezU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Isidro Manabat RomanU.S. Commerce, State and TreasurySource recordAECA-ITAR
- John Dennis Tan OngU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Jesus Humberto Lopez-EstradaU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Haji SubandiU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Murray RinzlerU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Aero Systems, Inc.U.S. Commerce, State and TreasurySource recordAECA-ITAR
- Aliaksandr BelskiU.S. Commerce, State and TreasurySource recordAECA-ITAR
- J. Randall ShuteU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Gene ShilmanU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Edward James BushU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Giovanni ZannoniU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Jaime Omar Caro-DominguezU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Ronald W. WisemanU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Martyn CaulfieldU.S. Commerce, State and TreasurySource recordAECA-ITAR
- John Raymond ThompsonU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Alexander PosobilovU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Tauquir A. KhanU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Rafael Jr. PalomaresU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Hicham DiabU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Sanford B. GroetzingerU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Sarkis G. SoghanalianU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Francesco BilottaU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Oscar Sorroza-GarciaU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Cho Yan Nathan; a.k.a Nathan Man ManU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Pablo Leyva-AngianoU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Pedro Javier Lopez-LopezU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Ugur YildizU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Issac Obed GonzalezU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Bertrand LalsinghU.S. Commerce, State and TreasurySource recordAECA-ITAR
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured 2026-09-16. Import and record counts above come from SanctionsKit.