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
QuantumCTek Co., Ltd. Also known as: QuantumCTek Co.,Ltd., HKUST Guodun Quantum Technology Co., Ltd., Anhui Quantum Communication Technology Co., Ltd. +2 more	Entity	CN	us trade csltw shtc
CLOSED JOINT STOCK COMPANY ERASIB Also known as: CLOSED JOINT STOCK COMPANY ERASIB, Closed joint-stock company "Erasib", Закрытое акционерное общество "Эрасиб" +2 more	Entity	RU	ua nsdc sanctionsus trade csltw shtcOFAC SDN
Limited Liability Company "Ivanovskaya Textile Company" Also known as: Limited Liability Company "Ivanovskaya Textile Company", 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	us trade cslOFAC SDN
LLC INNOVATIVE CENTER FOR METALWORKING Also known as: ООО 'ИННОВАЦИОННЫЙ ЦЕНТР МЕТАЛЛООБРАБОТКИ'	Entity	RU	gb fcdo sanctions
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB Also known as: Novosibirsk Semiconductor Devices Plant Vostok JSC, Aktsionernoe obschestvo Novosibirskij zavod poluprovodnikovyh priborov Vostok, Акціонерне товариство "Новосибірський завод напівпровідникових приладів Восток" +12 more	Entity	RU	OFAC Consolidatedua nsdc sanctionsnz russia sanctionsca dfatd sema sanctionsfr tresor gels avoir+3 more
LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD Also known as: LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD	Entity	RU	us trade csltw shtcOFAC SDN
Joint-stock company "Radio and Microelectronics" Also known as: Акционерное общество "Радио и Микроэлектроника", Joint-stock company "Radio and Microelectronics", Aktsionerne tovarystvo "Radio i Mikroelektronika"	Entity	—	ua nsdc sanctions
Limited Liability Company "Experimental Design Bureau" Also known as: Limited Liability Company "Experimental Design Bureau", OKB LLC, ООО "ОКБ" +2 more	Entity	—	ua nsdc sanctions
Sibelectroprivod LLC Also known as: Sibelektroprivod	Entity	RU	us trade csltw shtcOFAC SDN
NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA Also known as: Novak OOO	Entity	RU	us trade csltw shtcOFAC SDN
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
Obschestvo s ogranichennoj otvetstvennostju Don Also known as: Общество с ограниченной ответственностью дон	Entity	—	mc fund freezeseu journal sanctions
JSC Research and Production Association Kvant Also known as: Asociația de Cercetare și Producție Kvant S.A., Акционерно дружество „Научно-производствена асоциация „Квант“, Research and production Association "Kvant" JSC +31 more	Entity	RU	ch seco sanctionstw shtcua nsdc sanctionsnz russia sanctionsca dfatd sema sanctions+8 more
HK CINTY CO LIMITED Also known as: Товариство з обмеженою відповідальністю "Ейч-Кей Сінті Ко", HK Cinty Co Limited, Cinty Int’l (HK) Industry Co., Limited +6 more	Entity	CN, RU, HK	us trade csltw shtcua nsdc sanctionsca dfatd sema sanctionsOFAC SDN
Limited Liability Company Production Association "Metal Products Plant" Also known as: Общество с ограниченной ответственностью Производственное объединение "Завод металлических изделий", Limited Liability Company Production Association "Metal Products Plant", Товариство з обмеженою відповідальністю Виробниче об'єднання "Завод металевих виробів" +2 more	Entity	—	ua nsdc sanctions

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