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How to get BIS Consolidated Screening List

Search the official US Consolidated Screening List CSV for denied parties across BIS, OFAC, and related programs. A run saves one row per result.

One row per result

A row has Name, List source, Programs, Addresses. The columns are listed in the schema on this page.

The next run

Put the run on a schedule and the next file is the latest rows.

BIS Consolidated Screening List in Excel, Sheets, or Power BI

The rows are the same in each of those tools. The guide for the one you already use starts with a free Apify account and finishes with the file.

Schema

Examples come from the actor sample, not a live result.

NameDescriptionExample
nameNameHuawei Technologies Research & Development Belgium NV
sourceList sourceEntity List (EL) - Bureau of Industry and Security
programsProgramsempty
addressesAddressesTechnologiepark 19, 9052 Zwijnaarde, BE
entityNumberEntity numberempty
startDateStart date2019-05-21
sourceUrlSource URLhttps://www.trade.gov/consolidated-screening-list
recordKeyRecord keycsl:42b61358721784ed8a3c6a635d941b224c105cfea83f78f5f2d473cd
  • nameNameHuawei Technologies Research & Development Belgium NV
  • sourceList sourceEntity List (EL) - Bureau of Industry and Security
  • programsProgramsempty
  • addressesAddressesTechnologiepark 19, 9052 Zwijnaarde, BE
  • entityNumberEntity numberempty
  • startDateStart date2019-05-21
  • sourceUrlSource URLhttps://www.trade.gov/consolidated-screening-list
  • recordKeyRecord keycsl:42b61358721784ed8a3c6a635d941b224c105cfea83f78f5f2d473cd