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Downloading Consolidated Screening List
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Consolidated Screening List

Splunk SOAR Cloud
This app is NOT supported by Splunk. Please read about what that means for you here.
Overview
This app integrates with ConsolidatedScreeningList API that consolidates export screening lists of the Departments of Commerce, State and, the Treasury into a single data feed as an aid to industry in conducting electronic screens of potential parties to regulated transactions, to perform investigative actions

Supported Actions Version 2.0.1

  • test connectivity: Validate the asset configuration for connectivity using supplied configuration
  • lookup user: Validate if a specified individual is found in the Consolidated Screening List watchlist

Supported Actions Version 2.0.0

  • test connectivity: Validate the asset configuration for connectivity using supplied configuration
  • lookup user: Validate if a specified individual is found in the Consolidated Screening List watchlist

Supported Actions Version 1.0.0

  • test connectivity: Validate the asset configuration for connectivity using supplied configuration
  • lookup user: Validate if a specified individual is found in the Consolidated Screening List watchlist

Release Notes

Version 2.0.1
April 11, 2025
  • Update Python dependencies for vulnerabilities, package updates, and platform built-in removals
  • Update Python dependencies for Python 3.13 support
  • Update NOTICE file with updated dependencies
  • Apply pre-commit fixes
Version 2.0.0
Jan. 25, 2024
  • Updated endpoints for the actions
Version 1.0.0
Sept. 21, 2021

Consolidated Screening List Release Notes - Published by Splunk Community December 16, 2020

Version 1.0.0 - Released December 16, 2020

  • Initial Release with Python 3 support
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Compatibility
Products: SOAR On-Prem, SOAR Cloud Products: SOAR On-Prem, SOAR Cloud Products: SOAR On-Prem, SOAR Cloud
SOAR Versions: 6.4, 6.3, 6.2, 6.1 SOAR Versions: 6.4, 6.3, 6.2, 6.1 SOAR Versions: 6.4, 6.3, 6.2, 6.1, 6.0, 5.5, 5.4, 5.3, 5.2, 5.1, 5.0, 4.10, 4.9
Licensing
Apache License 2.0
Category & Contents
Categories: Information
App Type: Connector
Source Code: GitHub
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