csl

Documentation

Index

• Constants
• func Download(logger log.Logger, initialDir string) (string, error)
• type CAP
• type CMIC
• type CSL
  • func Parse(r io.Reader) (*CSL, error)
  • func ReadFile(path string) (*CSL, error)
• type DTC
• type EL
• type FSE
• type ISN
• type MEU
• type NS_MBS
• type PLC
• type SSI
• type UVL

Constants

const (
	SourceIdx = iota
	EntityNumberIdx
	TypeIdx
	ProgramsIdx
	NameIdx
	TitleIdx
	AddressesIdx
	FRNoticeIdx // Federal Register Notice
	StartDateIdx
	EndDateIdx
	StandardOrderIdx
	LicenseRequirementIdx
	LicensePolicyIdx
	CallSignIdx
	VesselTypeIdx
	GrossTonnageIdx
	GrossRegisteredTonnageIdx
	VesselFlagIdx
	VesselOwnerIdx
	RemarksIdx
	SourceListURLIdx
	AltNamesIdx
	CitizenshipsIdx
	DatesOfBirthIdx
	NationalitiesIdx
	PlacesOfBirthIdx
	SourceInformationURLIdx
	IDsIdx
)

This is the order of the columns in the CSL Source: https://legacy.trade.gov/CSL_Download_Instructions.pdf

Functions

func Download

func Download(logger log.Logger, initialDir string) (string, error)

Types

type CAP

type CAP struct {
	EntityID       string   `json:"entityID"`
	EntityNumber   string   `json:"entityNumber"`
	Type           string   `json:"type"`
	Programs       []string `json:"programs"`
	Name           string   `json:"name"`
	Addresses      []string `json:"addresses"`
	Remarks        []string `json:"remarks"`
	SourceListURL  string   `json:"sourceListURL,omitempty"`
	AlternateNames []string `json:"alternamteNames,omitempty"`
	SourceInfoURL  string   `json:"sourceInfoURL"`
	IDs            []string `json:"IDs"`
}

type CMIC

type CMIC struct {
	EntityID       string   `json:"entityID"`
	EntityNumber   string   `json:"entityNumber"`
	Type           string   `json:"type"`
	Programs       []string `json:"programs"`
	Name           string   `json:"name"`
	Addresses      []string `json:"addresses"`
	Remarks        []string `json:"remarks,omitempty"`
	SourceListURL  string   `json:"sourceListURL"`
	AlternateNames []string `json:"alternateNames"`
	SourceInfoURL  string   `json:"sourceInfoURL"`
	IDs            []string `json:"IDs"`
}

type CSL

type CSL struct {
	ELs     []*EL     // Entity List – Bureau of Industry and Security
	MEUs    []*MEU    // Military End User List
	SSIs    []*SSI    // Sectoral Sanctions Identifications List (SSI) - Treasury Department
	UVLs    []*UVL    // Unverified List – Bureau of Industry and Security
	FSEs    []*FSE    // Foreign Sanctions Evaders (FSE) - Treasury Department
	ISNs    []*ISN    // Nonproliferation Sanctions (ISN) - State Department
	PLCs    []*PLC    // Palestinian Legislative Council List (PLC) - Treasury Department
	CAPs    []*CAP    // CAPTA (formerly Foreign Financial Institutions Subject to Part 561 - Treasury Department)
	DTCs    []*DTC    // ITAR Debarred (DTC) - State Department
	CMICs   []*CMIC   // Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	NS_MBSs []*NS_MBS // Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
}

CSL contains each record from the Consolidate Screening List, broken down by the record's original source

func Parse

func Parse(r io.Reader) (*CSL, error)

func ReadFile

func ReadFile(path string) (*CSL, error)

type DTC

type DTC struct {
	EntityID              string   `json:"entityID"`
	Name                  string   `json:"name"`
	FederalRegisterNotice string   `json:"federalRegisterNotice"`
	SourceListURL         string   `json:"sourceListURL"`
	AlternateNames        []string `json:"alternateNames,omitempty"`
	SourceInfoURL         string   `json:"sourceInfoURL"`
}

type EL

type EL struct {
	// ID is the unique identifier for the entity
	ID string `json:"id"`
	// Name is the primary name of the entity
	Name string `json:"name"`
	// AlternateNames is a list of aliases associated with the entity
	AlternateNames []string `json:"alternateNames"`
	// Addresses is a list of known addresses associated with the entity
	Addresses []string `json:"addresses"`
	// StartDate is the effective date
	StartDate string `json:"startDate"`
	// LicenseRequirement specifies the license requirements that it imposes on each listed person
	LicenseRequirement string `json:"licenseRequirement"`
	// LicensePolicy is the policy with which BIS reviews the requirements set forth in License Requirements
	LicensePolicy string `json:"licensePolicy"`
	// FRNotice identifies the notice in the Federal Register
	FRNotice string `json:"FRNotice"`
	// SourceListURL is a link to the official SSI list
	SourceListURL string `json:"sourceListURL"`
	// SourceInfoURL is a link to information about the list
	SourceInfoURL string `json:"sourceInfoURL"`
}

EL is the Entity List (EL) - Bureau of Industry and Security

type FSE

type FSE struct {
	EntityID      string   `json:"entityID"`
	EntityNumber  string   `json:"entityNumber"`
	Type          string   `json:"type"`
	Programs      []string `json:"programs"`
	Name          string   `json:"name"`
	Addresses     []string `json:"addresses,omitempty"`
	SourceListURL string   `json:"sourceListURL"`
	Citizenships  string   `json:"citizenships,omitempty"`
	DatesOfBirth  string   `json:"datesOfBirth"`
	SourceInfoURL string   `json:"sourceInfoURL"`
	IDs           []string `json:"IDs"`
}

type ISN

type ISN struct {
	EntityID              string   `json:"entityID"`
	Programs              []string `json:"programs"`
	Name                  string   `json:"name"`
	FederalRegisterNotice string   `json:"federalRegisterNotice"`
	StartDate             string   `json:"startDate"`
	Remarks               []string `json:"remarks,omitempty"`
	SourceListURL         string   `json:"sourceListURL"`
	AlternateNames        []string `json:"alternateNames,omitempty"`
	SourceInfoURL         string   `json:"sourceInfoURL"`
}

type MEU

type MEU struct {
	EntityID  string `json:"entityID"`
	Name      string `json:"name"`
	Addresses string `json:"addresses"`
	FRNotice  string `json:"FRNotice"`
	StartDate string `json:"startDate"`
	EndDate   string `json:"endDate"`
}

type NS_MBS

type NS_MBS struct {
	EntityID       string   `json:"entityID"`
	EntityNumber   string   `json:"entityNumber"`
	Type           string   `json:"type"`
	Programs       []string `json:"programs"`
	Name           string   `json:"name"`
	Addresses      []string `json:"addresses"`
	Remarks        []string `json:"remarks,omitempty"`
	AlternateNames []string `json:"alternateNames,omitempty"`
	SourceInfoURL  string   `json:"sourceInfoURL"`
	IDs            []string `json:"IDs"`
}

type PLC

type PLC struct {
	EntityID       string   `json:"entityID"`
	EntityNumber   string   `json:"entityNumber"`
	Type           string   `json:"type"`
	Programs       []string `json:"programs"`
	Name           string   `json:"name"`
	Addresses      []string `json:"addresses,omitempty"`
	Remarks        string   `json:"remarks"`
	SourceListURL  string   `json:"sourceListURL"`
	AlternateNames []string `json:"alternateNames,omitempty"`
	DatesOfBirth   string   `json:"datesOfBirth,omitempty"`
	PlacesOfBirth  string   `json:"placesOfBirth,omitempty"`
	SourceInfoURL  string   `json:"sourceInfoURL"`
}

type SSI

type SSI struct {
	// EntityID (ent_num) is the unique record identifier/unique listing identifier
	EntityID string `json:"entityID"`
	// Type is the entity type (e.g. individual, vessel, aircraft, etc)
	Type string `json:"type"`
	// Programs is the list of sanctions program for which the entity is flagged
	Programs []string `json:"programs"`
	// Name is the entity's name (e.g. given name for individual, company name, etc.)
	Name string `json:"name"`
	// Addresses is a list of known addresses associated with the entity
	Addresses []string `json:"addresses"`
	// Remarks is used to provide additional details for the entity
	Remarks []string `json:"remarks"`
	// AlternateNames is a list of aliases associated with the entity
	AlternateNames []string `json:"alternateNames"`
	// IDsOnRecord is a list of the forms of identification on file for the entity
	IDsOnRecord []string `json:"ids"`
	// SourceListURL is a link to the official SSI list
	SourceListURL string `json:"sourceListURL"`
	// SourceInfoURL is a link to information about the list
	SourceInfoURL string `json:"sourceInfoURL"`
}

SSI is the Sectoral Sanctions Identifications List - Treasury Department

type UVL

type UVL struct {
	EntityID      string   `json:"entityID"`
	Name          string   `json:"name"`
	Addresses     []string `json:"addresses"`
	SourceListURL string   `json:"sourceListURL"`
	SourceInfoURL string   `json:"sourceInfoURL"`
}