TRADE COMPLIANCE ENGINE ITA CSL Official API

U.S. Denied-Party & Sanctions Screening Tool

Screen companies, individuals, vessels, or foreign entities against the official U.S. Consolidated Screening List (CSL) — consolidating 11 denied-party lists from the Department of Commerce (BIS), Department of the Treasury (OFAC), and Department of State.

Searches 11 government sanction lists: BIS Entity List, OFAC SDN List, Military End User (MEU) List, Unverified List (UVL), Denied Persons List (DPL), Nonproliferation Sanctions, etc.

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⚖️ Legal & Trade Compliance Disclaimer YMYL Mandatory Notice

Informational lookup only — not legal, compliance, or customs advice. Screening results are a preliminary name match against the U.S. Consolidated Screening List and are not an official compliance determination. Exporters and importers must verify parties officially via U.S. OFAC (Sanctions), BIS (Export Administration Regulations), and consult a licensed customs broker or international trade attorney before transacting or shipping merchandise.

Official CSL API: International Trade Administration (trade.gov) OFAC Portal: OFAC Sanctions Search BIS Entity List: BIS Parties of Concern

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