CivicDataForge › Directory › Cross-border restricted-party evidence

Restricted-party evidence that preserves the review trail.

A U.S. ITA Consolidated Screening List workflow for U.S. teams and India- or China-facing sourcing, supplier, marketplace, and trade operations. Submit a party name and optional country/address context; receive exact or conservative fuzzy candidates with the source snapshot, published aliases and addresses, list links, scores, and hash receipts.

Live now: the public Apify Actor passed fixture, hostile-source, bounded live official-source, and post-publication cloud smoke tests. Run it on Apify or connect it through Apify MCP.

Three explicit outcomes

Decision	Meaning
`POTENTIAL_MATCH_REVIEW_REQUIRED`	An exact or threshold-meeting primary-name or alias candidate exists. Even a score of 100 requires due diligence.
`NO_CSL_NAME_MATCH`	No name candidate met the configured rule in the completely downloaded U.S. CSL snapshot. This is not clearance.
`SOURCE_UNAVAILABLE`	The official source could not be fetched or validated. Source failure is never converted into no-match.

Evidence carried forward

Each row binds source identity and URL, fetch time, source-byte SHA-256, record count and observed federal list sources. Candidate rows retain the matched primary name or alias, score, rank, party type, published aliases, addresses, identifiers, programs, remarks, official list links, a stable record fingerprint, and a decision receipt hash.

Cross-border scope without inflated claims

The source is the official U.S. ITA CSL. India- and China-facing teams can use it when their workflow requires U.S. restricted-party evidence. CivicDataForge does not claim India-native or China-native restriction-list coverage, beneficial-owner resolution, identity adjudication, or authorization to transact.

Responsible-use boundary: this is a screening aid and audit trail, not legal advice, a consumer report, identity proof, or autonomous approval/denial system. Resolve possible matches through the cited official publication and agency list. ITA says potential matches require additional due diligence and users should check official agency lists and the Federal Register before action.

Run the live Actor · Read the official ITA CSL guidance · Inspect the official JSON source · Open the machine catalog