get_screening_list

com.keyvex/keyvex · Verify this server

Returns entries from the US Consolidated Screening List (CSL) — the combined feed of twelve federal export-screening lists. Use this when the user asks about: whether a company or person is on a US screening / sanctions / denied-party list (KeyVex republishes the lists; it is not a screening service), BIS Entity List members, Military End User designations, or to add a 'restricted party' flag to a federal contractor or foreign agent. The CSL unifies twelve lists (filter via source_short): SDN — Specially Designated Nationals (Treasury/OFAC) EL — Entity List (Commerce/BIS) DPL — Denied Persons List (Commerce/BIS) MEU — Military End User List (Commerce/BIS) UVL — Unverified List (Commerce/BIS) CMIC — Non-SDN Chinese Military-Industrial Complex Companies (Treasury) CAP — Capta List (Treasury) DTC — ITAR Debarred (State) ISN — Nonproliferation Sanctions (State) MBS — Non-SDN Menu-Based Sanctions List (Treasury) PLC — Palestinian Legislative Council List (Treasury) SSI — Sectoral Sanctions Identifications List (Treasury) Broader than get_ofac_sdn — the SDN list is just one source here. For the OFAC-SDN deep view use get_ofac_sdn; to search every US list at once use this tool. Cross-source pairing: pair with get_federal_contracts to flag a contractor that also appears on a screening list, and with get_foreign_agents for the foreign-entity overlay. Each record carries name + alt_names, the source list, sanctions programs, addresses, distinct countries, and identification documents.