Question 1

What is the OFAC SDN list?

Accepted Answer

The OFAC Specially Designated Nationals (SDN) list is maintained by the US Treasury Department. It identifies individuals, companies, and vessels that are blocked under US sanctions programs. US persons are generally prohibited from dealing with anyone on the SDN list, and their assets are frozen.

Question 2

How do I screen an entity for sanctions?

Accepted Answer

Enter the entity name, vessel name, or individual name in the search box above. Our tool screens against OFAC SDN, EU CFSP, UK FCDO, UN Security Council, DFAT Australia, and 200+ additional sanctions lists worldwide. Results show which lists flagged the entity, the entity type, and associated countries.

Question 3

How many sanctions lists does this tool cover?

Accepted Answer

This tool consolidates over 200 sanctions lists from 9 major jurisdictions including the United States (OFAC), European Union (CFSP), United Kingdom (FCDO), United Nations Security Council, Australia (DFAT), and Canada (OSFI). The database contains over 100,000 sanctioned entities and is updated continuously.

Question 4

What is the difference between OFAC and the Consolidated Screening List?

Accepted Answer

OFAC (Office of Foreign Assets Control) administers US sanctions programs and publishes the SDN list. The Consolidated Screening List (CSL) is a broader US government tool that combines OFAC with export control lists like the BIS Entity List, Denied Persons List, and Unverified List. For full compliance, screen against both sanctions and export control lists.

Question 5

Is this sanctions screening tool free to use?

Accepted Answer

Yes, sanctions screening on this site is free for manual lookups. The data is sourced from the OpenSanctions consolidated dataset. For automated screening via API or MCP integration, join the waitlist. Always verify results against official government sources before making compliance decisions.

Name	Type	Countries	Sanctions Lists
CLOSED JOINT STOCK COMPANY ERASIB Also known as: Закрите акціонерне товариство "Ерасіб", Closed joint-stock company "Erasib", CLOSED JOINT STOCK COMPANY ERASIB +2 more	Entity	RU	OFAC SDNus trade csltw shtcua nsdc sanctions
Товариство з обмеженою відповідальністю "Івановська текстильна компанія" Also known as: Общество с ограниченной ответственностью "Ивановская текстильная компания", Товариство з обмеженою відповідальністю "Івановська текстильна компанія", Tovarystvo z obmezhenoiu vidpovidalnistiu "Ivanovska tekstylna kompaniia"	Entity	—	ua nsdc sanctions
LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGOROD Also known as: LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGOROD	Entity	RU	OFAC SDNus trade csl
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB Also known as: Акціонерне товариство "Новосибірський завод напівпровідникових приладів Восток", AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB, Novosibirsk Semiconductor Devices Plant Vostok JSC +10 more	Entity	RU	ca dfatd sema sanctionsus trade cslnz russia sanctionsua nsdc sanctionsOFAC Consolidated
LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD Also known as: LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD	Entity	RU	OFAC SDNus trade csltw shtc
Акціонерне товариство "Радіо і Мікроелектроніка" Also known as: Joint-stock company "Radio and Microelectronics", Акционерное общество "Радио и Микроэлектроника", Aktsionerne tovarystvo "Radio i Mikroelektronika"	Entity	—	ua nsdc sanctions
Товариство з обмеженою відповідальністю "Дослідно-конструкторське бюро" Also known as: Товариство з обмеженою відповідальністю "Дослідно-конструкторське бюро", OKB LLC, ООО "ОКБ" +2 more	Entity	—	ua nsdc sanctions
Sibelectroprivod LLC Also known as: Sibelektroprivod	Entity	RU	OFAC SDNus trade csltw shtc
NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA Also known as: Novak OOO	Entity	RU	OFAC SDNus trade csltw shtc
IMO 9300817 ("KOSMOS") Also known as: IMO 9300817 ('KOSMOS')	Vessel	—	gb fcdo sanctions
E-Chips Solution Co. Ltd. Also known as: Yichuangxin International Ltd.	Entity	CN	us trade csltw shtc
JSC Research and Production Association Kvant Also known as: Associação Kvant de Investigação e Produção, sociedade por ações, Акционерное общество "Научно-производственное объединение "Квант", Акціонерне товариство "Науково-виробниче об'єднання "Квант" +29 more	Entity	RU	fr tresor gels avoirOFAC SDNus trade cslnz russia sanctionsua nsdc sanctions+7 more
HK CINTY CO LIMITED Also known as: HK CINTY CO LIMITED, Товариство з обмеженою відповідальністю "Ейч-Кей Сінті Ко", HK Cinty Co Limited +6 more	Entity	RU, CN, HK	OFAC SDNus trade cslca dfatd sema sanctionstw shtcua nsdc sanctions
QuantumCTek Co., Ltd. Also known as: National Shield Quantum, HKUST Guodun Quantum Technology Co., Ltd., HKUST National Shield Quantum Technology Co., Ltd. +1 more	Entity	CN	us trade csl

Free Sanctions Screening Tool

Need automated sanctions monitoring?