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.
| Name | Description | Example |
|---|---|---|
name | Name | Huawei |
source | List source | Entity |
programs | Programs | empty |
addresses | Addresses | Technologiepark |
entityNumber | Entity number | empty |
startDate | Start date | 2019-05-21 |
sourceUrl | Source URL | https:/ |
recordKey | Record key | csl:42b61358721784ed8a3c6a635d941b224c105cfea83f78f5f2d473cd |
nameNameHuaweiTechnologies Research & Development Belgium NV sourceList sourceEntityList (EL) - Bureau of Industry and Security programsProgramsemptyaddressesAddressesTechnologiepark19, 9052 Zwijnaarde, BE entityNumberEntity numberemptystartDateStart date2019-05-21sourceUrlSource URLhttps:// www.trade.gov/ consolidated-screening-list recordKeyRecord keycsl:42b61358721784ed8a3c6a635d941b224c105cfea83f78f5f2d473cd