International Trade Administration Consolidated Sanctions List
United States · International Trade Administration, US Department of Commerce
The US export screening list, which gathers the parties that US export control and trade agencies restrict into a single file. It is about who may receive goods and technology rather than about blocked assets.
What a record holds9 fields
These are the fields a match from this list carries, shown in full on the record page. Not every record has all of them filled in, since sources only publish what they have.
- Full Name / Entity Name
- name
- Known Aliases
- aliases
- Addresses
- addresses
- Sanctions Programs
- programs
- Remarks / Notes
- remarks
- Source
- source
- Subject Type (Entity/Individual)
- subject_type
- Entity Number
- entity_number
- Unique ID
- unique_id
A name check runs against this list and every other one at the same time, so you do not need to screen against it separately.
We use cookies to improve your experience on our website. By browsing this website, you agree to our use of cookies.