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BIS Consolidated Screening List

How to get BIS Consolidated Screening List with the API

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

Set up the Apify actor

Apify is where this run is collected. An actor is the program that collects the rows. A task is that program saved with your settings, so the next section can ask for the latest rows. You need a free Apify account.

  1. 01
    Open BIS Consolidated Screening List and click Try for free. Create an Apify account if you do not have one. The Free plan does not ask for a card.
  2. 02
    You are on the input form. Keep the sample for this first run.
    {
        "names": [
            "HUAWEI"
        ],
        "maxItems": 5
    }
  3. 03
    Leave the proxy setting as it is. Click Start and wait until the run says Succeeded.
  4. 04
    Open Storage, then Dataset. You should see name, source, programs, addresses.
  5. 05
    When you want the real list, raise maxItems. The sample cap is only there so the first run stays small.
  6. 06
    Go back to the input and choose Save as a new task. Name it after this list.
  7. 07
    Open the task. Copy the task ID from the address bar. Excel, Sheets, Power BI, and the other guides ask for this ID.
  8. 08
    On the task, open Schedules and add a weekly run if you want fresh rows. Each run pays the start charge and the charge for the rows. The amounts are in the price list on this page.
  9. 09
    Open Settings, then API & Integrations, and copy an API token. Excel, Sheets, and the other guides put this token in a download link. Anyone with that link can download the rows, so treat it like a password.

How to set up with the API

  1. 01
    Use the API token from Set up the Apify actor, above.
  2. 02
    Send this request. Replace YOUR_TOKEN. It waits up to 120 seconds.
    curl -X POST "https://api.apify.com/v2/acts/bakos_bence~bis-csl-changes/runs?token=YOUR_TOKEN&waitForFinish=120" \
      -H "Content-Type: application/json" \
      -d '{ "names": [ "HUAWEI" ], "maxItems": 5 }'
  3. 03
    From the response, copy defaultDatasetId.
  4. 04
    Fetch the rows. Replace DATASET_ID and YOUR_TOKEN.
    https://api.apify.com/v2/datasets/DATASET_ID/items?format=json&clean=true&token=YOUR_TOKEN
  5. 05
    To repeat it, use the task and the weekly schedule from Set up the Apify actor, above. A scheduled task's newest rows are this URL, with your task id and token:
    https://api.apify.com/v2/actor-tasks/TASK_ID/runs/last/dataset/items?format=json&clean=true&status=SUCCEEDED&token=YOUR_TOKEN
  6. 06
    Anyone with a URL that contains the token can read the rows.

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

The same row as JSON

{
  "name": "Huawei Technologies Research & Development Belgium NV",
  "source": "Entity List (EL) - Bureau of Industry and Security",
  "addresses": "Technologiepark 19, 9052 Zwijnaarde, BE",
  "startDate": "2019-05-21",
  "sourceUrl": "https://www.trade.gov/consolidated-screening-list",
  "recordKey": "csl:42b61358721784ed8a3c6a635d941b224c105cfea83f78f5f2d473cd"
}