Firecrawl Alexandria

Consolidated Screening List (trade.gov)

The U.S. Consolidated Screening List published by the International Trade Administration at data.trade.gov: one hourly-rebuilt file that merges the Commerce (BIS Entity List, Denied Persons, Unverified, Military End User), State (ITAR Debarred, Nonproliferation Sanctions) and Treasury (SDN, SSI, FSE, CAPTA, CMIC, NS-MBS, PLC) lists. A collector for the batch's downstream normaliser: a cheap version check of the current file, the full list paginated with a cursor pinned to one publication, and one record by source and id. Anonymous, read-only, public domain (US Government work). No deltas: the publisher offers none, so there is no records/changes function and the downstream diffs snapshots. A match or an absence is not a compliance determination.

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Consolidated Screening List (trade.gov)
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1Request
stringRequired

The file's `id` (OFAC entity number for Treasury lists, hex hash for the others).

stringRequired

Source abbreviation (ACN or ISN, CAP, CMIC, DPL, DTC, EL, FSE, MBS, MEU, PLC, SDN, SSI, UVL).

5 credits
Codefollows the fields above
const result = await firecrawl.scrape({
  alexandria: {
    provider: "data-trade-gov",
    capability: "sanctions/records_get",
    options: {
      id: "56825",
      source: "SDN",
    },
  },
});
2Response example

This is a sample shape. Press Run to see live data from Consolidated Screening List (trade.gov).

{
  "file_url": "https://data.trade.gov/downloadable_consolidated_screening_list/v1/consolidated.json",
  "observed_at_ms": 1792279580454,
  "publication_id": "a3eb69403639f28b8e219ca0fd8eb28be88d9635c56b855cf3a03c3c97b24738",
  "published_at": "2026-10-17T23:15:00.015377+00:00",
  "record": {
    "addresses": [
      {
        "address": null,
        "city": null,
        "country": "MX",
        "postal_code": null,
        "state": "Jalisco"
      }
    ],
    "agency": "Treasury Department",
    "birth_dates": [
      "1987-12-29"
    ],
    "birth_places": [
      "Michoacan de Ocampo, Mexico"
    ],
    "call_sign": null,
    "citizenships": [],
    "country": null,
    "delisted": null,
    "end_date": null,
    "entity_number": "56825",
    "entity_type": "person",
    "federal_register_notice": null,
    "file_url": "https://data.trade.gov/downloadable_consolidated_screening_list/v1/consolidated.json",
    "gross_registered_tonnage": null,
    "gross_tonnage": null,
    "id": "56825",
    "identifiers": [
      {
        "expiration_date": null,
        "issue_date": null,
        "issuing_country": "MX",
        "scheme": "C.U.R.P.",
        "value": "GUOL871229HMNTCS09"
      },
      {
        "expiration_date": null,
        "issue_date": null,
        "issuing_country": null,
        "scheme": "Gender",
        "value": "Male"
      },
      {
        "expiration_date": null,
        "issue_date": null,
        "issuing_country": null,
        "scheme": "Secondary sanctions risk:",
        "value": "section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
      }
    ],
    "legal_basis": [],
    "license_policy": null,
    "license_requirement": null,
    "listed_on": null,
    "measures": [
      "asset_freeze"
    ],
    "names": [
      {
        "language": null,
        "name": "GUTIERREZ OCHOA, Jose Luis",
        "script": null,
        "type": "primary"
      },
      {
        "language": null,
        "name": "Tolin",
        "script": null,
        "type": "alias"
      }
    ],
    "nationalities": [
      "MX"
    ],
    "primary_name": "GUTIERREZ OCHOA, Jose Luis",
    "programs": [
      "ILLICIT-DRUGS-EO14059",
      "SDGT"
    ],
    "publication_id": "a3eb69403639f28b8e219ca0fd8eb28be88d9635c56b855cf3a03c3c97b24738",
    "remarks": "(Linked To: CARTEL DE JALISCO NUEVA GENERACION)",
    "retrieved_at": "2026-10-17T23:26:16Z",
    "source": "SDN",
    "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists",
    "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
    "source_name": "Specially Designated Nationals (SDN) - Treasury Department",
    "source_record_id": "csl:SDN:56825",
    "source_type": "Individual",
    "source_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
    "standard_order": null,
    "start_date": null,
    "title": null,
    "un_reference": null,
    "vessel_flag": null,
    "vessel_owner": null,
    "vessel_type": null
  },
  "retrieved_at": "2026-10-17T23:26:16Z"
}
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