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US Consolidated Screening List (export controls + sanctions)

Cross-border · United States (Commerce, State, Treasury) · Consolidated Screening List (CSL) — International Trade Administration

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What the report shows

Combined US export-control and sanctions lists: BIS Entity List, Denied Persons, Unverified, MEU; State AECA debarred and nonproliferation; OFAC SDN, FSE, SSI, CAP, MBS, CMIC, PLC.

Who needs it

exporters, freight forwarders, tech/defence suppliers, compliance teams

Why people order it

one-call screening against all US government restricted-party lists

What we need from you

  • ✍️Details you type in the form: name, address/country
  • ✅No original document and no post — everything happens online.

Legal limits

ITA states the CSL is a screening aid; potential matches require due diligence against the official source lists.

Issued by

International Trade Administration, U.S. Department of Commerce (aggregating Commerce, State and Treasury lists)

Questions and answers

How do I order US Consolidated Screening List (export controls + sanctions) online?

Fill in name, address/country in the form on this page, pay $4.99 by card, and the document is e-mailed to you within instant (updated daily 5:00 AM ET).

How much does US Consolidated Screening List (export controls + sanctions) cost?

$4.99. The official source issues it free of charge — you can also get it yourself.

How long does US Consolidated Screening List (export controls + sanctions) take?

instant (updated daily 5:00 AM ET).

Who can order US Consolidated Screening List (export controls + sanctions)?

Anyone.

Do I need to send the original document?

No. Everything is online — no original and no post.

consolidated screening listrestricted party screeningbis entity list search

Terms

Work starts as soon as you pay; once the document is delivered the order can no longer be cancelled.

Joy Work OS is a private service and not the issuing authority. You can also get this document directly from the authority, free of charge.

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