trade.gov-published merger of every federal export-control + sanctions list — Treasury OFAC SDN + Non-SDN sublists (SSI, NS-MBS, CMIC, PLC, Capta), BIS Entity List, Denied Persons, Unverified, Military End User, State DDTC ITAR Debarred, State ISN Nonproliferation. 25,660 entities + 31,341 aliases. The KYC superset.
Every record in this dataset can be traced back to its primary source at https://www.trade.gov/consolidated-screening-list. Underlying content is a US federal government work (public domain under 17 USC §105); our derived data is licensed CC0 1.0.