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BIS Consolidated Screening List

Try for free

Search the US Consolidated Screening List (BIS Entity List, OFAC SDN, and related programs) from the official Trade.gov CSV. Filter by name, country, or source for export-compliance checks. Unofficial; not affiliated with BIS or OFAC.

Pricing

from $1.25 / 1,000 results

Rating

0.0

(0)

Developer

Bakos Bence

Actor stats

Bookmarked

Total users

Monthly active users

3 hours ago

Last modified

What is BIS Consolidated Screening List?

Search the official US Consolidated Screening List CSV for denied parties across BIS, OFAC, and related programs.

Documentation

What BIS Consolidated Screening List returns

Field	What it is	Example
`name`	Name	Huawei Technologies Research & Development Belgium NV
`source`	List source	Entity List (EL) - Bureau of Industry and Security
`programs`	Programs
`addresses`	Addresses	Technologiepark 19, 9052 Zwijnaarde, BE
`entityNumber`	Entity number
`startDate`	Start date	2019-05-21
`sourceUrl`	Source URL	https://www.trade.gov/consolidated-screening-list
`recordKey`	Record key	csl:42b61358721784ed8a3c6a635d941b224c105cfea83f78f5f2d473cd

How do I screen parties on the Consolidated Screening List?

Click Try for free.
Review the filled example on the Input tab.
Click Start.
Open the dataset and download it, or send it on with one of the integrations below.

Input

The Input tab lists every field. The sample input is:

{
    "names": [
        "HUAWEI"
    ],
    "maxItems": 5
}

Pricing

See the pricing page for current Pay-per-event rates.

Integrations

Google Sheets

Create an Apify API token.
Use Apify's Sheets integration or Make/Zapier to append dataset rows after each run.

Excel

Run the Actor.
On the run page, open Export → Excel.

API

curl "https://api.apify.com/v2/acts/bakos_bence~bis-csl-changes/runs?token=YOUR_TOKEN" \
  -H "Content-Type: application/json" \
  -d '{"names": ["HUAWEI"], "maxItems": 5}'

Zapier / Make / n8n

Trigger on Actor run succeeded, then fetch dataset items.

Webhooks

Add a webhook on Actor run events to POST the dataset URL when the run succeeds.

AI tools

Point an MCP/LLM tool at this Actor's input schema and schedule recurring watches.

Disclaimer

Unofficial. Not affiliated with the data source agencies. Public government data only; verify critical compliance decisions against primary sources.

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