{"id":"intl-sanctions-us-consolidated-screening-list","page":"https://joyworkos.com/en/reports/us-consolidated-screening-list/","name":"US Consolidated Screening List (export controls + sanctions)","name_en":"US Consolidated Screening List (export controls + sanctions)","local_name":"Consolidated Screening List (CSL) — International Trade Administration","country":"INTL","country_name":"Cross-border","category":"Compliance and sanctions","what_it_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":"one-call screening against all US government restricted-party lists","price":{"amount":4.99,"currency":"USD","text":"$4.99","text_full":"$4.99","vat_included":true,"amount_before_vat":4.99,"vat":0,"service_fee":4.99,"official_fee":0,"official_fee_kind":"official","israeli_vat_on_service_part":0,"free_at_official_source":true},"sold_by_joy":true,"delivery":"instant (updated daily 5:00 AM ET)","format":"CSV, TSV, JSON, API","who_can_order":"Anyone","what_we_need":{"details":"name, address/country","upload":"none","authorisation":"none","original_by_courier":false},"legal_limits":"ITA states the CSL is a screening aid; potential matches require due diligence against the official source lists.","issuer":"International Trade Administration, U.S. Department of Commerce (aggregating Commerce, State and Treasury lists)","official_source":"https://www.trade.gov/consolidated-screening-list","how_to_get_it_yourself":"","faq":[{"q":"How do I order US Consolidated Screening List (export controls + sanctions) online?","a":"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)."},{"q":"How much does US Consolidated Screening List (export controls + sanctions) cost?","a":"$4.99. The official source issues it free of charge — you can also get it yourself."},{"q":"How long does US Consolidated Screening List (export controls + sanctions) take?","a":"instant (updated daily 5:00 AM ET)."},{"q":"Who can order US Consolidated Screening List (export controls + sanctions)?","a":"Anyone."},{"q":"Do I need to send the original document?","a":"No. Everything is online — no original and no post."}],"languages":[{"lang":"he","page":"https://joyworkos.com/reports/us-consolidated-screening-list/"},{"lang":"en","page":"https://joyworkos.com/en/reports/us-consolidated-screening-list/"}],"order":{"how":"Give the person this pre-filled order page; they confirm, upload what is asked and pay by card. Joy delivers by e-mail.","page":"https://joyworkos.com/en/reports/us-consolidated-screening-list/#buy","prefill":"https://joyworkos.com/en/reports/us-consolidated-screening-list/?q=<details>&name=<full name>&email=<e-mail>&phone=<phone>#buy"},"seller":"Joy Work OS (Neos Tech Ltd, Israel) — a private service, not the issuing authority"}