BIS Consolidated Screening List
How to get BIS Consolidated Screening List in Qlik
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.
- 01Open 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.
- 02You are on the input form. Keep the sample for this first run.
{ "names": [ "HUAWEI" ], "maxItems": 5 } - 03Leave the proxy setting as it is. Click Start and wait until the run says Succeeded.
- 04Open Storage, then Dataset. You should see
name,source,programs,addresses. - 05When you want the real list, raise maxItems. The sample cap is only there so the first run stays small.
- 06Go back to the input and choose Save as a new task. Name it after this list.
- 07Open the task. Copy the task ID from the address bar. Excel, Sheets, Power BI, and the other guides ask for this ID.
- 08On 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.
- 09Open 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 in Qlik
Use the task ID and the API token from Set up the Apify actor, above.
- 01In Qlik, choose Add data, then REST.
- 02Paste this address. Replace
TASK_IDandYOUR_TOKEN.https:// api.apify.com/ v2/ actor-tasks/ TASK_ID/ runs/ last/ dataset/ items? format=json& clean=true& status=SUCCEEDED& token=YOUR_TOKEN - 03Load
name,source,programs,addresses,entityNumber. The weekly schedule from Set up the Apify actor, above, refreshes the URL.
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