U.S. Export Control Consolidated Screening List

The Consolidated Screening List API merges eleven export screening lists from the Departments of Commerce, State, and the Treasury. It serves as a tool for industry to screen potential parties in regulated transactions. The list was last updated on September 30, 2025.

Use Cases

• Screen potential business partners against the Denied Persons List for export compliance checks.
• Identify entities on the Entity List to assess risks for technology transfer and controlled exports.
• Cross-reference names with the Specially Designated Nationals list to enforce foreign sanctions programs.
• Automate compliance workflows by querying the consolidated feed for parties on the Unverified List.

Strengths

• Integrates data from eleven distinct U.S. government screening lists into a single feed.
• Maintained by authoritative U.S. government agencies, including the Department of Commerce.
• Updated recently, with a last recorded update on September 30, 2025.

Limitations

• Specific data structure details like column names, row counts, and file formats are unavailable.
• The scope is limited to entities and individuals flagged by U.S. export control and sanctions regimes, which may not cover all international restrictions.

Provenance

Source

U.S. Departments of Commerce, State, and the Treasury.

Collection Method

Consolidation of eleven official U.S. government export screening lists.

Freshness

Last updated on 2025-09-30; update frequency is not specified.

Geography

Global, as per U.S. export control and sanctions jurisdictions.