list string | party_type string | name string | alt_names string | programs string | address_countries string | has_us_address bool | listed_addresses string | federal_register_notice string | start_date string | license_requirement string | license_policy string | source_list_url string | us_footprint bool | match_confidence string | match_on string | matched_name_used string | ont_org_id string | ont_org_sources string | us_awards int64 | us_fcc_licenses int64 | us_aircraft int64 | us_lobbying int64 | us_parent_per_records float64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Denied Persons | Entity (untyped on list) | AMERICAN SEMICONDUCTOR, INC | null | null | US | true | 762 BICKNELL ROAD, LOS GATOS, CA, US | 55 F.R. 18147 5/1/90 | 1990-04-24 | null | null | https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl | true | high | primary name | AMERICAN SEMICONDUCTOR, INC | org:AMERICAN SEMICONDUCTOR | dol_5500,usaspending | 2 | 0 | 0 | 0 | null |
Denied Persons | Entity (untyped on list) | OPTICAL ASSOCIATES, INC | null | null | US | true | 1425 MCCANDLESS DRIVE, MILPITAS, CA, 95035, US | 66 F.R. 16442 3/26/01 | 2001-03-15 | null | null | https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl | true | high | primary name | OPTICAL ASSOCIATES, INC | org:OPTICAL ASSOCIATES | dol_5500,usaspending | 1 | 0 | 0 | 0 | null |
Denied Persons | Entity (untyped on list) | OMEGA ENGINEERING, INC | null | null | US | true | ONE OMEGA DRIVE, STAMFORD, CT, 06907, US | 68 F.R. 65033 11/18/03 73 F.R.37407 7/1/08 | 2003-11-12 | null | null | https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl | true | high | primary name | OMEGA ENGINEERING, INC | org:OMEGA ENGINEERING | county_roll | 0 | 0 | 0 | 0 | null |
Denied Persons | Entity (untyped on list) | DATA PHYSICS CORPORATION | null | null | US | true | 2025 GATEWAY PLACE, SUITE 260, SAN JOSE, CA, 95110, US | 71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06 72 F.R. 29483 5/29/07 | 2006-05-23 | null | null | https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl | true | high | primary name | DATA PHYSICS CORPORATION | org:DATA PHYSICS | usaspending | 2 | 0 | 0 | 0 | null |
Denied Persons | Entity (untyped on list) | SCOTT COMMUNICATIONS, INC. | null | null | US | true | 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865, US | 88 F.R. 19913 4/3/2023 | 2023-03-29 | null | null | https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl | true | high | primary name | SCOTT COMMUNICATIONS, INC. | org:SCOTT COMMUNICATIONS | dol_5500,fcc_broadcast_facilities,fcc_cband,fcc_satellite,fcc_uls,gaps | 0 | 10 | 0 | 0 | null |
Denied Persons | Entity (untyped on list) | MISSION COMMUNICATIONS, LLC | null | null | US | true | 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865, US | 88 F.R. 19913 4/3/2023 | 2023-03-29 | null | null | https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl | true | high | primary name | MISSION COMMUNICATIONS, LLC | org:MISSION COMMUNICATIONS | usaspending | 1 | 0 | 0 | 0 | null |
SDN | Entity | SUN PROPERTIES LLC | null | VENEZUELA-EO13850 | US | true | DE, US; 801 South Miami Ave, Unit PH5803, Miami, FL, US | null | null | null | null | https://sanctionslist.ofac.treas.gov/Home/SdnList | true | high | primary name | SUN PROPERTIES LLC | org:SUN PROPERTIES | county_roll,dol_5500,tx_franchise | 0 | 0 | 0 | 0 | null |
CMIC (NS-CMIC) | Entity | China Telecommunications Corporation | China Telecom; China Telecom Group Co., Ltd. | CMIC-EO13959 | CN | false | 31 Jinrong Street, Xicheng District, Beijing, 100033, CN | null | null | null | null | https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList | true | medium | primary name | China Telecommunications Corporation | org:CHINA TELECOMMUNICATIONS | fcc_satellite | 0 | 6 | 0 | 0 | null |
CMIC (NS-CMIC) | Entity | COSTAR GROUP CO., LTD. | Costar Group Co; Lida Optical & Electronic Co., Ltd. | CMIC-EO13959 | CN | false | 508, Gongye Road, Nanyang, 473003, CN | null | null | null | null | https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList | true | medium | primary name | COSTAR GROUP CO., LTD. | org:COSTAR GROUP | lda | 0 | 0 | 0 | 0 | null |
Denied Persons | Entity (untyped on list) | SCIENTIFIC DATA SYSTEMS, LTD. | null | null | CN | false | FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN | 53 F.R. 51291 12/21/88 | 1988-12-16 | null | null | https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl | true | high | primary name | SCIENTIFIC DATA SYSTEMS, LTD. | org:SCIENTIFIC DATA SYSTEMS | dol_5500,usaspending | 2 | 0 | 0 | 0 | null |
Denied Persons | Entity (untyped on list) | EQUIPMENT RENTAL CO. LTD. | null | null | CN | false | FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN | 53 F.R. 51291 12/21/88 | 1988-12-16 | null | null | https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl | true | medium | primary name | EQUIPMENT RENTAL CO. LTD. | org:EQUIPMENT RENTAL | usaspending | 1 | 0 | 0 | 0 | null |
Denied Persons | Entity (untyped on list) | REAL COMPONENTS LTD. | null | null | RU | false | 8-1 AVIAMOTORNAYA STR., MOSCOW, 111024, RU | 83 F.R. 49540 10/2/2018 | 2018-09-26 | null | null | https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl | true | medium | primary name | REAL COMPONENTS LTD. | org:REAL COMPONENTS | dol_5500,usaspending | 1 | 0 | 0 | 0 | null |
Entity List | Entity (untyped on list) | Hytera Communications Limited | Hytera Communications Ltd. | null | CN;HK | false | Room 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Kowloon, Hong Kong, CN; Room 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Kowloon, Hong Kong, HK; Room 13, 9/F, Thriving Industrial Building, No. 26-38 Sha Tsui Road, Tseun Wan, New Territories, Hong Kong, ; Room 13, 9... | 89 FR 68548 | 2024-08-27 | For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) | Policy of denial for all items subject to the EAR. See § 746.8(b) | https://www.bis.gov/regulations/ear/744#supplement-4-744 | true | medium | primary name | Hytera Communications Limited | org:HYTERA COMMUNICATIONS | usaspending_parent | 0 | 0 | 0 | 0 | null |
Entity List | Entity (untyped on list) | JAC Capital | Beijing Jianguang Asset Management Co., Ltd. | null | CN | false | Floor 8, Beijing International Club Office Tower A, No.21 Jian Wai Avenue, Chaoyang District, Beijing, CN; Room 9-46, Building 6, Ronghui Garden, Linkong Economic Core Zone, Shunyi District, Beijing, CN | 89 FR 96837 | 2024-12-02 | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | https://www.bis.gov/regulations/ear/744#supplement-4-744 | true | medium | primary name | JAC Capital | org:JAC CAPITAL | county_roll,tx_franchise | 0 | 0 | 0 | 0 | null |
Entity List | Entity (untyped on list) | Dynamic Engineering Corporation | DEC; Diagnostic Engineering Corporation; Scientific Engineering Corporation | null | PK | false | Unit No. 312, Al-Amin Tower, NIPA Chowrangi, Main University Road, Karachi, 74000, PK; E2, Block 10, Chase Centre, PK; 11, 2nd Floor, Jamal Plaza F-10, Islamabad, PK; Q-27, Block 16/A, Karachi, 74000, PK; P.O. Box #18781, Q-27, Block 16/A, Karachi, 74000, PK | 87 FR 75173 | 2022-12-08 | For All Items Subject to the EAR (See §744.11 of the EAR). | See § 744.2(d) of the EAR | https://www.bis.gov/regulations/ear/744#supplement-4-744 | true | medium | primary name | Dynamic Engineering Corporation | org:DYNAMIC ENGINEERING | dol_5500,usaspending | 2 | 0 | 0 | 0 | null |
SDN | Entity | AL RASHID TRUST | AL RASHEED TRUST; AL-RASHID TRUST; AL-RASHEED TRUST; AL AMIN WELFARE TRUST; AL AMIN TRUST; AL AMEEN TRUST; AL-AMEEN TRUST; AL MADINA TRUST; AL-MADINA TRUST; MAYMAR TRUST; MAIMAR TRUST; MOMAR TRUST; MEYMAR TRUST | SDGT | PK | false | Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, PK; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, PK; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, PK; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, PK; Office Dha'rb-i-M'unin... | null | null | null | null | https://sanctionslist.ofac.treas.gov/Home/SdnList | true | low | alias | AL AMIN TRUST | org:AL AMIN TRUST | county_roll | 0 | 0 | 0 | 0 | null |
SDN | Entity | ANSAR AL-DINE | ANSAR DINE; ANSAR AL-DIN; ANCAR DINE; ANSAR UL-DINE; ANSAR EDDINE; DEFENDERS OF THE FAITH | SDGT; FTO | null | false | region: northern mali | null | null | null | null | https://sanctionslist.ofac.treas.gov/Home/SdnList | true | medium | alias | DEFENDERS OF THE FAITH | org:DEFENDERS OF THE FAITH | fcc_broadcast_facilities | 0 | 1 | 0 | 0 | null |
SDN | Entity | V.P. PROPERTIES, INC. | null | SDNTK | null | false | PA | null | null | null | null | https://sanctionslist.ofac.treas.gov/Home/SdnList | true | high | primary name | V.P. PROPERTIES, INC. | org:V P PROPERTIES | county_roll | 0 | 0 | 0 | 0 | null |
SDN | Entity | SEVENTH SENSE COMPANY LIMITED | 7TH SENSE CREATION | BURMA-EO14014 | MM | false | Thu Khi Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangon, MM | null | null | null | null | https://sanctionslist.ofac.treas.gov/Home/SdnList | true | medium | primary name | SEVENTH SENSE COMPANY LIMITED | org:SEVENTH SENSE | county_roll,tx_franchise,usaspending | 2 | 0 | 0 | 0 | null |
SDN | Vessel | LIGHT MOON | null | SDGT | null | false | null | null | null | null | null | https://sanctionslist.ofac.treas.gov/Home/SdnList | true | medium | primary name | LIGHT MOON | org:LIGHT MOON | faa | 0 | 0 | 1 | 0 | null |
SDN | Vessel | POLAR ROCK | null | RUSSIA-EO14024 | null | false | null | null | null | null | null | https://sanctionslist.ofac.treas.gov/Home/SdnList | true | low | primary name | POLAR ROCK | org:POLAR ROCK | county_roll | 0 | 0 | 0 | 0 | null |
SDN | Vessel | YONG XIN | null | IRAN-EO13846 | null | false | null | null | null | null | null | https://sanctionslist.ofac.treas.gov/Home/SdnList | true | low | primary name | YONG XIN | org:YONG XIN | county_roll | 0 | 0 | 0 | 0 | null |
SDN | Entity | RB HOLDING LIMITED | null | RUSSIA-EO14024 | MT | false | Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, Valletta, VLT 1432, MT | null | null | null | null | https://sanctionslist.ofac.treas.gov/Home/SdnList | true | low | primary name | RB HOLDING LIMITED | org:RB HOLDING | county_roll | 0 | 0 | 0 | 0 | null |
SDN | Entity | RB CONSULTING LIMITED | null | RUSSIA-EO14024 | MT | false | Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, Valletta, VLT 1432, MT | null | null | null | null | https://sanctionslist.ofac.treas.gov/Home/SdnList | true | medium | primary name | RB CONSULTING LIMITED | org:RB CONSULTING | dol_5500,usaspending_parent | 0 | 0 | 0 | 0 | null |
SDN | Entity | RG HOLDINGS LTD | null | GLOMAG | CY | false | 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, Engomi, Nicosia, 2413, CY | null | null | null | null | https://sanctionslist.ofac.treas.gov/Home/SdnList | true | medium | primary name | RG HOLDINGS LTD | org:RG HOLDINGS | county_roll,tx_franchise | 0 | 0 | 0 | 0 | null |
Export Screening List Exposure: free sample (Tensorust LLC)
All 15,424 companies, vessels and aircraft on the US screening lists, with the 39 that also show up in US award, FCC, FAA or lobbying records.
Headline: The Consolidated Screening List names 15,424 non-individual parties across 12 US lists (Entity List, Military End User, CMIC, SDN, Denied Persons, Unverified List and more).
This repository is a free teaser, not the dataset. It holds 25 example rows and a summary table with no names in it. The full file has 15,424 rows and is sold by Tensorust LLC: https://tensorust.com/datasets/consolidated-screening-hits/.
Files here
| file | what it is |
|---|---|
sample.csv |
25 rows of the full file (the same sample shown on tensorust.com) |
summary_by_screening_list.csv |
row counts by screening list across the full file, no entity names (groups with fewer than 3 rows are folded into "Other") |
Summary by screening list (largest groups)
| Screening list | rows |
|---|---|
| SDN | 12,022 |
| Entity List | 2,336 |
| Denied Persons | 354 |
| SSI | 286 |
| Unverified List | 151 |
| CMIC (NS-CMIC) | 68 |
| Military End User | 66 |
| ITAR Debarred | 65 |
| Nonproliferation | 59 |
| Other (groups under 3 rows) | 17 |
| TOTAL | 15,424 |
Full table: summary_by_screening_list.csv.
What the full file has
- 15,424 rows
- Key fields: list, party_type, name, alt_names, programs, address_countries, has_us_address, listed_addresses, federal_register_notice, start_date
- Parquet and CSV, a README with sources, method and limits, and the build script
- Free 25-row sample (no personal contact data)
Coverage: 15,424 non-individual parties on the Consolidated Screening List (3,402 on non-SDN lists); 39 with a US ontology match. Consolidated Screening List downloaded Nov 6, 2026; ontology build Nov 6, 2026.
Columns in the full file
| column | meaning |
|---|---|
list |
Screening list |
party_type |
Entity, Vessel, Aircraft, or entity left untyped by the list |
name |
Listed name |
alt_names |
Aliases on the list |
programs |
Sanctions programs |
address_countries |
ISO countries in listed addresses |
has_us_address |
A listed address is in the US |
listed_addresses |
Addresses as published on the list |
federal_register_notice |
FR citation |
start_date |
Listing date |
license_requirement |
BIS license requirement |
license_policy |
BIS license review policy |
source_list_url |
Official list URL |
us_footprint |
Name or alias matches an ontology organization with US records |
match_on |
primary name or alias |
match_confidence |
high (US address, or 3+ word primary name), medium, low (only a county property-roll owner name) |
matched_name_used |
The name string that matched |
ont_org_id |
Tensorust ontology organization id |
ont_org_sources |
Ontology sources for that org |
us_awards |
Federal award links |
us_fcc_licenses |
FCC license links |
us_aircraft |
FAA aircraft owned |
us_lobbying |
LDA lobbying links |
us_parent_per_records |
Parent organization per SAM/SEC subsidiary links |
Get the full file
| tier | price | includes |
|---|---|---|
| Export lists file | $490 | All 3,402 parties on the non-SDN lists (Entity List, MEU, CMIC, DPL, UVL and others) plus every party with a US address or a US ontology match (39), as CSV and Parquet. |
| Full file with monthly refresh | $2,900 a year | All parties and matches, rebuilt monthly against the current list and ontology for 12 months. |
| Enterprise license | $9,500 a year | Weekly refresh, ontology IDs for joining to your vendor and partner master, internal redistribution rights. |
Email mattbusel@tensorust.com with the tier and a billing contact, and we will send a proper invoice (ACH or card). The file is delivered once the invoice is paid. Details and the live sample: https://tensorust.com/datasets/consolidated-screening-hits/. All datasets: https://tensorust.com/datasets/
Method and limits
Individuals (typed Individual, or untyped with birth data or a 2-4 word personal name) are removed. Every remaining primary name and alias is normalized with the ontology rule (upper case, punctuation stripped, leading THE and trailing legal-form words removed) and looked up against 930K ontology organizations, ignoring orgs that exist only from OFAC and keys under 8 characters or one word. Links are counted from the ontology graph.
Not a screening determination, legal advice, or proof that a US entity is the listed party: a match is a name match to verify against addresses and IDs. Not a replacement for screening against the live list. No individuals.
Sources
- US Consolidated Screening List, International Trade Administration (data.trade.gov, downloaded Nov 6, 2026)
- Tensorust ontology: USAspending awards, FCC ULS and broadcast licensees, FAA registry, LDA, SAM parent links
License
The sample and summary here are free to view, analyze and cite with attribution to "Tensorust LLC, https://tensorust.com/datasets/consolidated-screening-hits/". The full dataset is licensed separately per tier. No resale or redistribution of Tensorust data without a written license.
Tensorust LLC, Tuckahoe NY. mattbusel@tensorust.com | https://tensorust.com
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