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
- Fadi BoutrosU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Anna FermanovaU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Pedro Martinez-CarrilloU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Hemant LakhaniU.S. Commerce, State and TreasurySource recordAECA-ITAR
- L&M Manufacturing CorporationU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Gabriel Justin AguirreU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Ltd. Euro OpticsU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Salatiel Duran-ReyesU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Jyimin HorngU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Chris RodriguezU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Juan Luis Vargas-YanezU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Shu Quan-ShengU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Hamza KolsuzU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Julio Cesar Solis-CastillejaU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Robert Thomas CaldwellU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Christopher Harold TappinU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Raul DemolinaU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Richard TobeyU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Roger SobradoU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Raul Calvillo-ColungaU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Shirley Trinity InzunzaU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Mohammad Iqbal BadatU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Marco Antonio Hernandez-VallejoU.S. Commerce, State and TreasurySource recordAECA-ITAR
- John Parker RobertsU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Mario Salinas-LucioU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Enrique Gustavo GonzalezU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Michael Nathan KitunduU.S. Commerce, State and TreasurySource recordAECA-ITAR
- James LeeU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Su YangU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Kurt CarterU.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.