Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
100K+
Sanctioned entities
200+
Source lists worldwide
9
Major jurisdictions
Our database consolidates sanctions designations from the world's major jurisdictions into a single search interface.
United States
Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.
Browse OFAC SDN →
European Union
EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial criminals.
Browse EU CFSP Sanctions →
United Nations
UN Security Council consolidated list covering Al-Qaida, Taliban, North Korea, and other UN-designated individuals.
Browse UN Security Council →
United Kingdom
UK Foreign Commonwealth & Development Office financial sanctions — maintained independently post-Brexit.
Browse UK FCDO Sanctions →
Australia
Australian Department of Foreign Affairs and Trade consolidated sanctions list.
Browse DFAT (Australia) →
Multi-jurisdiction
Consolidated global dataset merging 200+ sanctions lists — the most comprehensive open-source sanctions database.
Browse OpenSanctions (Global) →
Integrate sanctions screening directly into your compliance workflows. Query 200+ sanctions lists programmatically via our REST API or connect Claude.ai to screen entities in natural language.
// Claude.ai (MCP) — natural language
"Screen Rosneft for OFAC sanctions"
// REST API — programmatic
GET /api/v1/sanctions?q=Rosneft
// Response
{
"data": [{
"name": "ROSNEFT OIL COMPANY",
"schema": "Organization",
"datasets": ["us_ofac_sdn", "eu_fsf"],
"countries": ["ru"],
"topics": ["sanction"]
}],
"total_count": 3
}This tool is provided for informational purposes only. Always verify screening results against official government sources — OFAC (ofac.treas.gov), the EU Official Journal, FCDO, and UN Security Council — before making compliance decisions. Do not rely solely on this database for legal compliance obligations.
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Get alerted when sanctioned entities are added or removed across OFAC, EU, UK, UN, and 200+ global lists. Integrate directly with your compliance stack.
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