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 |
How this entity was disambiguated
This entity first appeared as the object of triple T5561830 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: U.S. government Consolidated Screening List search tools Context triple: [Denied Persons List, accessedVia, U.S. government Consolidated Screening List search tools]
-
A.
Denied Persons List
The Denied Persons List is a U.S. government trade-restriction list identifying individuals and entities prohibited from participating in export-related activities.
-
B.
National Instant Criminal Background Check System
The National Instant Criminal Background Check System (NICS) is a U.S. system used to quickly determine whether a prospective firearm buyer is legally eligible to purchase guns.
-
C.
Trade Reporting and Compliance Engine
The Trade Reporting and Compliance Engine (TRACE) is FINRA’s centralized system for collecting and disseminating real-time transaction data on U.S. corporate and other fixed-income securities to enhance market transparency and regulatory oversight.
-
D.
U.S. Entity List
The U.S. Entity List is a U.S. government trade-restriction tool that identifies foreign persons, companies, and organizations subject to specific export control licensing requirements due to national security or foreign policy concerns.
-
E.
Terrorist Screening Center
The Terrorist Screening Center is a U.S. government multi-agency organization that maintains and coordinates the nation’s consolidated terrorist watchlist to support law enforcement and national security screening operations.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: U.S. government Consolidated Screening List search tools Target entity description: 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.
-
A.
Denied Persons List
The Denied Persons List is a U.S. government trade-restriction list identifying individuals and entities prohibited from participating in export-related activities.
-
B.
National Instant Criminal Background Check System
The National Instant Criminal Background Check System (NICS) is a U.S. system used to quickly determine whether a prospective firearm buyer is legally eligible to purchase guns.
-
C.
Trade Reporting and Compliance Engine
The Trade Reporting and Compliance Engine (TRACE) is FINRA’s centralized system for collecting and disseminating real-time transaction data on U.S. corporate and other fixed-income securities to enhance market transparency and regulatory oversight.
-
D.
U.S. Entity List
The U.S. Entity List is a U.S. government trade-restriction tool that identifies foreign persons, companies, and organizations subject to specific export control licensing requirements due to national security or foreign policy concerns.
-
E.
Terrorist Screening Center
The Terrorist Screening Center is a U.S. government multi-agency organization that maintains and coordinates the nation’s consolidated terrorist watchlist to support law enforcement and national security screening operations.
- F. None of above. chosen
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 ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: U.S. government Consolidated Screening List search tools Description of subject: 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.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.