It is the responsibility of the federal agency to make available updated file(s) in order for the CSL to be up-to-date. The CSL pulls updates of the lists detailed below from each of the sourcing federal agencies. These links are also embedded into the CSL search engine and CSL downloadable files. You will find them in the column “source_information_url” for each listed entity.Īll the tools are updated automatically every day at 5:00 AM EST/EDT. The links below, under “Sources” will connect you to the specific webpage where additional information about how to use each specific list is contained. They should also check the official lists of restricted parties maintained on the websites of the Departments of Commerce, State, and the Treasury.

Prior to taking further action, to ensure full compliance with all of the terms and conditions of the restrictions placed on the parties on this list, the user must check the official publication of restricted parties in the Federal Register.

export regulations, or other restriction.

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.S.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.These tools are a consolidation of multiple export screening lists of the Departments of Commerce, State, and the Treasury and may be used as an aid to industry in conducting electronic screens of potential parties to regulated transactions.

Learn more about recent Russia sanctions and other export control updates. Below, under “Tools” are links to the CSL search engine, downloadable CSL files, and the CSL Application Programming Interface (API), all consisting of the consolidation of multiple export screening lists of the Departments of Commerce, State, and Treasury. The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items. Use the Consolidated Screening List Search Engine. Economic Development Organizations (EDO).Foreign Direct Investment Attraction Events.Facing a Foreign Trade AD/CVD or Safeguard Investigation?.

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