The Consolidated Screening list (CSL) is a perform of parties for which the united States federal government maintains limitations on specific exports, reexports, or transfers of items. Below, under “Tools” are web links to the CSL search engine, can be downloaded CSL files, and the CSL application Programming user interface (API), all consisting of the consolidation of lot of export screening perform of the department of Commerce, State, and Treasury. 

Key Considerations:

These tools room a consolidation of many export screening list of the departments of Commerce, State, and the Treasury and also may be used as an assist to sector in conducting electronic screens of potential parties to regulation transactions. In the occasion that a company, entity, or human on the list appears to enhance a party potentially associated in your export transaction, extr due diligence must be conducted before proceeding. There may be a strict export prohibition, necessity for seek a license application, evaluation of the end-use or user to ensure that does not result in an task prohibited by any kind of U.S. Violin regulations, or various other restriction. Prior to taking additional action, to ensure complete compliance with all of the terms and also conditions the the restrictions placed on the parties on this list, the user must examine the main publication of limited parties in the commonwealth Register. Lock should also check the main lists of minimal parties preserved on the websites of the department of Commerce, State, and the Treasury. 

The web links below, under “Sources” will connect you to the certain webpage where extr information around how to usage each certain list is contained. These links are likewise embedded right into the CSL search engine and CSL can be downloaded files. You will find them in the column “source_information_url” for each noted entity. 

Updates 

All the tools are updated instantly every day in ~ 5:00 am EST/EDT. The CSL traction updates that the perform detailed listed below from each of the sourcing federal agencies. That is the duty of the federal firm to make easily accessible updated file(s) in order because that the CSL to be up-to-date.  SIGN up FOR email UPDATES to THE CONSOLIDATED SCREENING LIST 

Tools 

CSL find Engine

The CSL find Engine works v the CSL API to allow users to form in a name, country, or source agency in the search. (Best viewed in Chrome and Firefox). 

The CSL search engine has actually “Fuzzy surname Search” capabilities, permitting a search without discovering the precise spelling of an entity’s name. In Fuzzy surname mode, the CSL returns a “score” for results that precisely or virtually match the searched name. This is particularly helpful as soon as searching on CSL because that names that have been translated into English native non-Latin alphabet languages. Downloadable documents will be conserved as csl-yyyy-mm-dd.csv or .tsv where yyyy is the year, mm is the month, and also dd is the day when the files were updated.

CSL can be downloaded Files

In the CSL can be downloaded files, over there is a obelisk which is title “source.” This column shows which specific federal agency’s proscribed party screening list is the resource for each entry top top the spreadsheet. Empty data areas in the CSL downloadable paper are not applicable come the consolidated screening perform in the “source” column. 

CSL applications Programming user interface (API) 

The CSL API enables computer systems to freely access the CSL in one open, machine-readable format. Indigenous this API, any firm can build a search engine to quickly discover names, aliases, and other screening information. The API has “Fuzzy name Search” capabilities as well.

See also: API obtaining Started Guide

Key Sources 

Department of commerce – bureau of Industry and also Security 

Contact the bureau of Industry and also Security.

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Department the State – bureau of global Security and also Non-proliferation 

Contact the office of worldwide Security and Non-proliferation.

Department the State – Directorate that Defense stayinfiji.com Controls 

Contact the Directorate that Defense profession Controls.

Department the the Treasury – Office of international Assets Control 

Contact the Office of foreign Assets Control.

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Note: The CAPTA perform is intended to include foreign financial institutions subject to correspondent or payable-through account penalty pursuant to sanctions authorities consisting of the Ukraine freedom Support action of 2014, as amended by the against America’s Adversaries through Sanctions Act; the north Korea sanctions Regulations, 31 C.F.R. Part 510; the Iran Freedom and Counter-Proliferation act of 2012; the Iranian Financial penalty Regulations, 31 C.F.R. Part 561; the Hizballah Financial sanctions Regulations, 31 C.F.R. Part 566; and also Executive bespeak 13846. The CAPTA List also will clues the particular prohibition or strict condition(s) come which the international financial organizations are subject..