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.
Try Consolidated Screening List (trade.gov) now.
Choose an example or ask your own question.
const result = await firecrawl.scrape({
alexandria: {
provider: "data-trade-gov",
capability: "sanctions/records_get",
options: {
id: "56825",
source: "SDN",
},
},
});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"
}