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
- Wenxia ManU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Manuel Rangel RiveraU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Bin YangU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Jorge Jr. SantanaU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Juan Arturo CharlesU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Julian PrezasU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Gabriela de BreaU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Colin J. DevellerezU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Daniel Jose UribazoU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Rogelio Ramos-ReyesU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Wentong CaiU.S. Commerce, State and TreasurySource recordAECA-ITAR
- A & C International Trade, Inc.U.S. Commerce, State and TreasurySource recordAECA-ITAR
- Jesse Ivan CantuU.S. Commerce, State and TreasurySource recordAECA-ITAR
- AMA United GroupU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Adrian Manuel HernandezU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Everardo Eleazar Avendano-CamachoU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Seamus MoleyU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Brian Joseph FlemingU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Aero Systems Aviation Corp.U.S. Commerce, State and TreasurySource recordAECA-ITAR
- Cesar CanalesU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Jose Arturo Ramon-HerradaU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Hassan KangarlooU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Mark HenryU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Richard Herman SchroederU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Beta Trading CompanyU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Alex BryukhovU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Joshua Isaac OrtegaU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Chi Tong KuokU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Esther RizoU.S. Commerce, State and TreasurySource recordAECA-ITAR
- Naum MorgovskyU.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.