emperor-mew/trade-screening

US Consolidated Screening List (trade.gov CSL)

trade.gov-published merger of every federal export-control + sanctions list — Treasury OFAC SDN + Non-SDN sublists (SSI, NS-MBS, CMIC, PLC, Capta), BIS Entity List, Denied Persons, Unverified, Military End User, State DDTC ITAR Debarred, State ISN Nonproliferation. 25,660 entities + 31,341 aliases. The KYC superset.

Live API

This dataset is served via a live REST API at api.ai-analytics.org. The card you're reading exists so HuggingFace's index can route AI agents + researchers to the canonical source.

• API endpoint: https://api.ai-analytics.org/api/v1/trade-screening/check
• Dataset landing page: https://api.ai-analytics.org/datasets/trade-screening
• DataCatalog (JSON-LD): https://api.ai-analytics.org/.well-known/dataset.json
• DCAT-US (data.gov-compatible): https://api.ai-analytics.org/data.json

Quick start

# Recent records (JSON)
curl 'https://api.ai-analytics.org/api/v1/trade-screening/check?limit=10'

# Browse on the web
open 'https://api.ai-analytics.org/datasets/trade-screening'

MCP (Model Context Protocol)

This dataset is also accessible via MCP at https://api.ai-analytics.org/mcp — Claude, ChatGPT, and other MCP-compatible agents can call it directly.

Source

• Agency: US Department of Commerce / International Trade Administration
• Primary source: https://www.trade.gov/consolidated-screening-list
• License: CC0 1.0 Universal (derived data). Underlying federal works are US public domain under 5 USC 105 / 17 USC 105.
• Update cadence: Per agency (most refresh daily via Cloudflare Cron Trigger)

Keywords

CSL, export control, BIS Entity List, Denied Persons List, ITAR Debarred, SSI, ISN, compliance, KYC

Citation

@misc{ai_analytics_trade_screening_2026,
  title  = {{name}},
  author = {AI Analytics},
  year   = {2026},
  url    = {https://api.ai-analytics.org/datasets/trade-screening},
  note   = {Derived from US Department of Commerce / International Trade Administration. License: CC0 1.0.}
}

Related

• Full data catalog (100 datasets)
• Unified compliance screening (30+ enforcement lists)
• Cross-vertical entity timeline
• OpenAPI 3.1 spec
• llms.txt for AI agents

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Maintained by AI Analytics. Data is CC0; please cite the upstream agency.