---
license: cc0-1.0
task_categories:
  - text-classification
  - tabular-classification
  - tabular-regression
language:
  - en
tags:
  - federal
  - government
  - regulatory
  - united-states
  - public-data
  - cc0
  - us-department-of-commerce-international-
  - csl
  - export-control
  - bis-entity-list
pretty_name: "US Consolidated Screening List"
size_categories:
  - unknown
homepage: https://api.ai-analytics.org/datasets/trade-screening
---

# US Consolidated Screening List (trade.gov CSL)

trade.gov-published merger of every federal export-control + sanctions list — Treasury OFAC SDN + Non-SDN sublists (SSI, NS-MBS, CMIC, PLC, Capta), BIS Entity List, Denied Persons, Unverified, Military End User, State DDTC ITAR Debarred, State ISN Nonproliferation. 25,660 entities + 31,341 aliases. The KYC superset.

## Live API

This dataset is served via a **live REST API** at `api.ai-analytics.org`. The card you're reading exists so HuggingFace's index can route AI agents + researchers to the canonical source.

- **API endpoint**: `https://api.ai-analytics.org/api/v1/trade-screening/check`
- **Dataset landing page**: <https://api.ai-analytics.org/datasets/trade-screening>
- **DataCatalog (JSON-LD)**: <https://api.ai-analytics.org/.well-known/dataset.json>
- **DCAT-US (data.gov-compatible)**: <https://api.ai-analytics.org/data.json>

### Quick start

```bash
# Recent records (JSON)
curl 'https://api.ai-analytics.org/api/v1/trade-screening/check?limit=10'

# Browse on the web
open 'https://api.ai-analytics.org/datasets/trade-screening'
```

### MCP (Model Context Protocol)

This dataset is also accessible via MCP at `https://api.ai-analytics.org/mcp` — Claude, ChatGPT, and other MCP-compatible agents can call it directly.

## Source

- **Agency**: US Department of Commerce / International Trade Administration
- **Primary source**: <https://www.trade.gov/consolidated-screening-list>
- **License**: CC0 1.0 Universal (derived data). Underlying federal works are US public domain under [5 USC 105](https://www.law.cornell.edu/uscode/text/5/105) / [17 USC 105](https://www.law.cornell.edu/uscode/text/17/105).
- **Update cadence**: Per agency (most refresh daily via Cloudflare Cron Trigger)

## Keywords

CSL, export control, BIS Entity List, Denied Persons List, ITAR Debarred, SSI, ISN, compliance, KYC

## Citation

```bibtex
@misc{ai_analytics_trade_screening_2026,
  title  = {{name}},
  author = {AI Analytics},
  year   = {2026},
  url    = {https://api.ai-analytics.org/datasets/trade-screening},
  note   = {Derived from US Department of Commerce / International Trade Administration. License: CC0 1.0.}
}
```

## Related

- [Full data catalog (100 datasets)](https://api.ai-analytics.org/datasets/)
- [Unified compliance screening (30+ enforcement lists)](https://api.ai-analytics.org/api/v1/screening/all)
- [Cross-vertical entity timeline](https://api.ai-analytics.org/api/v1/entity/AAPL/timeline)
- [OpenAPI 3.1 spec](https://api.ai-analytics.org/openapi.json)
- [llms.txt for AI agents](https://api.ai-analytics.org/llms.txt)

---
*Maintained by [AI Analytics](https://ai-analytics.org). Data is CC0; please cite the upstream agency.*