Data Sources: Our Compliance Coverage

Direct from the Source. Updated Daily.

In global trade, acting on stale data isn't just an operational error—it's a compliance violation. TradeLasso connects directly to official government databases, ensuring your restricted party screening is always based on the most current and authoritative lists available.

Official Government Lists

24h

Daily Updates

100%

Official Data

Always

Real-Time Accuracy

Powered by the U.S. Consolidated Screening List (CSL)

To provide a single, unified search experience for exporters and logistics professionals, TradeLasso cross-references every search against the official U.S. Consolidated Screening List.

This comprehensive database aggregates the critical watchlists from the Departments of Commerce, State, and the Treasury into one seamless, high-speed screening engine, giving you total confidence in your due diligence.

What's Included in Your Search?

Every query you run on TradeLasso automatically scans against the following official U.S. Government agency lists:

Department of the Treasury (OFAC)

Specially Designated Nationals (SDN) List

Individuals and companies owned, controlled by, or acting on behalf of targeted countries or terrorist organizations.

Foreign Sanctions Evaders (FSE) List

Foreign individuals and entities determined to have violated, attempted to violate, or evaded U.S. sanctions.

Sectoral Sanctions Identifications (SSI) List

Persons operating in specific sectors of the Russian economy subject to directives.

Non-SDN Menu-Based Sanctions (NS-MBS) List

Persons subject to non-blocking sanctions based on specific legal authorities.

Palestinian Legislative Council (PLC) List

Individuals elected to the PLC on the party slate of Hamas.

Correspondent Account or Payable-Through Account Sanctions (CAPTA) List

Foreign financial institutions subject to correspondent or payable-through account sanctions.

Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List

Persons subject to sanctions related to the Chinese military-industrial complex under Executive Order 13959.

Department of Commerce (Bureau of Industry and Security)

Denied Persons List (DPL)

Individuals and entities that have been denied export privileges.

Entity List (EL)

Foreign parties that are prohibited from receiving some or all items subject to the Export Administration Regulations (EAR).

Unverified List (UVL)

End-users whom the BIS has been unable to verify in prior transactions.

Military End User (MEU) List

Parties whose presence in a transaction triggers a license requirement for items listed in supplement no. 2 to part 744 of the EAR.

Department of State

AECA Debarred List (DDTC)

Entities and individuals prohibited from participating directly or indirectly in the export of defense articles, including technical data and defense services.

Nonproliferation Sanctions (ISN)

Parties sanctioned under various statutes related to the proliferation of weapons of mass destruction.

Data Integrity & Sync Protocol

Your audit trail is only as good as your data. TradeLasso's infrastructure is designed to sync directly with the official U.S. Government CSL API.

This means the moment the Treasury, Commerce, or State departments publish an update to a sanctioned entity, that data is instantly reflected in your TradeLasso dashboard. You never have to worry about downloading, merging, or matching manual spreadsheets again.

Daily Automated Sync

Our systems pull updates from official government sources every 24 hours

Real-Time Accuracy

Database version timestamps on every search result

Zero Manual Intervention

No spreadsheet downloads, no manual updates, no data gaps

Audit-Ready Timestamps

Every search is logged with the exact database version used

Transparency You Can Trust

We believe compliance professionals deserve to know exactly where their data comes from. That's why every search result on TradeLasso includes:

Source Attribution

Which government list(s) the match came from

Database Version

The exact timestamp of the data used for your search

Last Updated Date

When the government agency last modified the list

Match Confidence Score

Our fuzzy-matching algorithm's confidence level (0-100%)

This level of transparency ensures your audit trail is bulletproof and your compliance documentation is defensible.

Coming Soon

Expanding Global Coverage

While TradeLasso currently focuses on U.S. government sanctions and export control lists, we're actively working to expand our coverage to include:

United Nations Consolidated List: UN Security Council sanctions
European Union Sanctions Lists: EU restrictive measures and embargoes
UK HM Treasury Sanctions: Office of Financial Sanctions Implementation (OFSI)
Additional Jurisdictions: Canada, Australia, Japan, and other key trading partners

Want to be notified when we add new data sources? Contact us to join our early access list.

See Our Data in Action

The best way to understand the depth and accuracy of our coverage is to try it yourself.

14 days free, no credit card required. Full access to all data sources.