Instructions for Downloading the Consolidated Screening ListĬSL Application Programming Interface (API).Blank data fields in the CSL downloadable file are not applicable to the consolidated screening list in the “source” column. In the CSL downloadable files, there is a column which is titled “source.” This column indicates which specific federal agency’s proscribed party screening list is the source for each entry on the spreadsheet. This is particularly helpful when searching on CSL for names that have been translated into English from non-Latin alphabet languages. In Fuzzy Name mode, the CSL returns a “score” for results that exactly or nearly match the searched name. The CSL search engine has “Fuzzy Name Search” capabilities, allowing a search without knowing the exact spelling of an entity’s name. The CSL Search Engine works with the CSL API to allow users to type in a name, country, or source agency in the search. SIGN UP FOR EMAIL UPDATES TO THE CONSOLIDATED SCREENING LIST 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.
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