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Consolidated Screening List

API keycsl

Sanctions and export-restriction screening for businesses and people across Commerce, State, and Treasury lists through the International Trade Administration. Returns potential name matches with source-list evidence and the required verification warning. A free ITA Data Services subscription key is required.

sanctionsexport-controlsrestricted-partiescommercetreasurystate-departmentcompliance
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Provenance

PublisherU.S. Consolidated Screening List
Sourcehttps://www.trade.gov/consolidated-screening-list
API basehttps://data.trade.gov/consolidated_screening_list/v1
Docshttps://developer.trade.gov/apis

Freshness & coverage

FreshnessScheduled · every P1D — Official tools refresh daily at 5:00 AM Eastern.
GeographicGlobal
Temporal… → present — Current consolidated source-list records; this connector does not expose historical snapshots.
AuthenticationCredentials required (API key)

Caveats

  • ⚠ A returned record is a potential match; verify official source lists before acting.

Methods (3)

  • searchRestrictedParties

    read

    Screen a business or person for sanctions and U.S. export restrictions.

    Required paramsname
    Entitiesrestricted-party
    Paginationoffset (offsetField: offset, limitField: limit)
    FreshnessScheduled · every P1D
    • ⚠ No potential match is not a compliance determination.

    Potential matches require official-list verification.

  • listSources

    read

    List source-list metadata exposed by the CSL service.

    Entitiesrestricted-party-list
    Paginationnone
    FreshnessScheduled · every P1D

  • getServiceInfo

    read

    Describe CSL coverage, credentials, freshness, and match semantics.

    Entitiesservice-metadata
    Paginationnone
    FreshnessScheduled · every P1D (source-level)