US Consolidated
**Overview:
**The US Consolidated dataset offers critical information regarding international sanctions and global operational risks. It is essential for businesses operating in the US or dealing with US regulations, ensuring compliance with federal and state regulations while addressing geopolitical risks.
US Consolidated Official Source Data
| Attribute | Details |
|---|---|
| Full Form | US Consolidated |
| Key Risks Identified | International sanctions, global operations risks |
| Focus Areas | Compliance with US federal and state regulations, Market entry or continuation strategies for US, Geopolitical risks in global operations |
| Source | US Consolidated https://www.trade.gov/consolidated-screening-list#:~:text=The%20Consolidated%20Screening%20List%20(CSL)%20is%20a%20list%20of%20parties |
| Period Source | |
| Compliance Framework | Ensures compliance with US federal and state regulations, addressing international sanctions and mitigating global operational risks |
| Used For | Litigation history, Defaulter & blacklist mentions, Promoter & related party quality assessments |
**Data Management and Maintenance
**The US Consolidated dataset is updated on a monthly basis as cases are filed or resolved. The fetching mechanism involves a complete source fetch, stored locally and backed up at MySQL for data integrity and efficient retrieval.
**Compliance and Regulatory Framework
**This dataset aids businesses in complying with US federal and state laws, managing risks related to global operations, and strategizing market entry or continuation in the US while considering international sanctions and geopolitical factors.