US Trade Consolidated Screening List (CSL)

Explore the U.S. Consolidated Screening List for restricted party screening across Commerce, State, and Treasury sources.

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Dataset statistics

Data overview

Statistics checked Sep 17, 2026, 10:17 PM UTC

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.

Visit the original publisher Read the coverage guide

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: Sep 17, 2026, 5:35 AM UTC
Our refresh schedule: Every 24 hours

Programs within this source (6)

Programs describe the source’s coverage. They are subdivisions, not separate feeds.

View all 6 programs

Public source records

Continue exploring

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Source discovery reference: OpenSanctions source catalog, captured 2026-09-16. Import and record counts above come from SanctionsKit.