U.S. government Consolidated Screening List search tools
E532544
government information system
online screening tool
sanctions and export controls compliance resource
U.S. government Consolidated Screening List search tools are official online resources that allow users to screen individuals and entities against multiple federal export control, sanctions, and restricted party lists in a single query.
All labels observed (1)
| Label | Occurrences |
|---|---|
| U.S. government Consolidated Screening List search tools canonical | 1 |
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
government information system
ⓘ
online screening tool ⓘ sanctions and export controls compliance resource ⓘ |
| accessibleVia |
application programming interfaces
ⓘ
official U.S. government websites ⓘ web-based user interfaces ⓘ |
| aggregatesDataFrom |
U.S. Department of Commerce Bureau of Industry and Security lists
NERFINISHED
ⓘ
U.S. Department of State lists ⓘ U.S. Department of the Treasury Office of Foreign Assets Control lists ⓘ multiple federal export control lists ⓘ multiple federal restricted party lists ⓘ multiple federal sanctions lists ⓘ |
| dataScope |
entities subject to U.S. export or sanctions restrictions
ⓘ
individuals subject to U.S. export or sanctions restrictions ⓘ |
| dataUpdatedBy | relevant U.S. government agencies ⓘ |
| governedBy |
U.S. economic sanctions laws
ⓘ
U.S. export control laws ⓘ |
| hasPurpose |
to allow users to screen individuals and entities against multiple U.S. government restricted party lists
ⓘ
to reduce the risk of doing business with prohibited or restricted parties ⓘ to support export controls compliance ⓘ to support sanctions compliance ⓘ |
| inputType |
names of entities
ⓘ
names of individuals ⓘ other identifying information ⓘ |
| intendedUse |
ongoing counterparty monitoring
ⓘ
pre-transaction screening ⓘ |
| jurisdiction |
United States government
ⓘ
surface form:
United States federal government
|
| operatedBy |
U.S. Department of Commerce
NERFINISHED
ⓘ
U.S. Department of State NERFINISHED ⓘ U.S. Department of the Treasury NERFINISHED ⓘ United States government NERFINISHED ⓘ |
| outputType |
information about the underlying list and listing authority
ⓘ
potential matches to U.S. government restricted party lists ⓘ |
| partOf | U.S. Consolidated Screening List program NERFINISHED ⓘ |
| regulatoryDomain |
economic sanctions
ⓘ
export controls ⓘ trade compliance ⓘ |
| supportsActivity |
export transaction due diligence
ⓘ
restricted party screening ⓘ sanctions screening ⓘ |
| usedBy |
compliance professionals
ⓘ
exporters ⓘ financial institutions ⓘ freight forwarders ⓘ screening software providers ⓘ |
| usedFor |
screening customers
ⓘ
screening other business partners ⓘ screening suppliers ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.