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These tools may be used as an aid to industry in conducting electronic screens of potential parties to regulated transactions.
In the event that a company, entity or person on the list appears to match a party potentially involved in your export transaction, additional due diligence should be conducted before proceeding. Prior to taking further action, the user must check the official publication of restricted parties in the Federal Register or the official lists of restricted parties maintained on the web sites of the Departments of Commerce, State and the Treasury to ensure full compliance with all of the terms and conditions of the restrictions placed on the parties on this list.
There may be a strict export prohibition, requirement for seeking a license application, evaluation of the end-use or user to ensure it does not result in an activity prohibited by any U. The links below, under “Sources” will connect you to the specific webpage where additional information about how to use each specific list is contained.
These links are also embedded into the CSL search engine, and CSL downloadable files in the column “source_information_url” for each listed entity to direct you to the proper website for information about how to resolve the issue.
Developers who are interested in working with the CSL API and taking advantage of the Fuzzy Name Search should review the Consolidated Screening List API documentation by clicking on this CSL API link.
Sources Department of Commerce – Bureau of Industry and Security Denied Persons List - Individuals and entities that have been denied export privileges.
Tools CSL Search Engine The CSL Search Engine works with the CSL API to allow users to type in a name, country, or source agency to perform the search. The CSL search engine has “Fuzzy Name Search” capabilities that the downloadable CSV and TSV files do not have.In addition, exporters must file an Automated Export System record for all exports to parties listed on the UVL and obtain a statement from such parties prior to exporting, reexporting, or transferring to such parties any item subject to the EAR which is not subject to a license requirement. Entity List - Parties whose presence in a transaction can trigger a license requirement supplemental to those elsewhere in the Export Administration Regulations (EAR).Restrictions on exports, reexports and transfers (in-country) to persons listed on the UVL are set forth in Section 744.15 of the EAR. The list specifies the license requirements and policy that apply to each listed party.Fuzzy Name Search means that you can search the Consolidated Screening List (CSL) without knowing the exact spelling of an entity’s name.By setting Fuzzy Name to On, the CSL returns a “score” for all results that exactly match or nearly match the name that is searched.
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