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: Closed joint-stock company "Erasib", CLOSED JOINT STOCK COMPANY ERASIB, Закрытое акционерное общество "Эрасиб" +2 more	Entity	RU	ua nsdc sanctionstw shtcus trade cslOFAC SDN
Товариство з обмеженою відповідальністю "Івановська текстильна компанія" 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
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB Also known as: Акционерное общество "Новосибирский завод полупроводниковых приборов Восток", AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB, Акціонерне товариство "Новосибірський завод напівпровідникових приладів Восток" +10 more	Entity	RU	ua nsdc sanctionsca dfatd sema sanctionsus trade cslnz russia sanctionsOFAC Consolidated
LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD Also known as: LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD	Entity	RU	tw shtcus trade cslOFAC SDN
Акціонерне товариство "Радіо і Мікроелектроніка" Also known as: Акціонерне товариство "Радіо і Мікроелектроніка", Акционерное общество "Радио и Микроэлектроника", Aktsionerne tovarystvo "Radio i Mikroelektronika"	Entity	—	ua nsdc sanctions
Товариство з обмеженою відповідальністю "Дослідно-конструкторське бюро" Also known as: Общество с ограниченной ответственностью "Опытно-конструкторское бюро", ООО "ОКБ", Товариство з обмеженою відповідальністю "Дослідно-конструкторське бюро" +2 more	Entity	—	ua nsdc sanctions
Sibelectroprivod LLC Also known as: Sibelektroprivod	Entity	RU	tw shtcus trade cslOFAC SDN
NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA Also known as: Novak OOO	Entity	RU	tw shtcus trade cslOFAC SDN
E-Chips Solution Co. Ltd. Also known as: Yichuangxin International Ltd.	Entity	CN	tw shtcus trade csl
JSC Research and Production Association Kvant Also known as: Associação Kvant de Investigação e Produção, sociedade por ações, JSC Research and Production Association “Kvant”, Research and Production Association KVANT +27 more	Entity	RU	us trade cslOFAC SDNjp mof sanctionsnz russia sanctionsEU CFSP+7 more
HK CINTY CO LIMITED Also known as: Товариство з обмеженою відповідальністю "Ейч-Кей Сінті Ко", HK Cinty Co Limited, HK CINTY CO LIMITED +6 more	Entity	RU, HK, CN	ua nsdc sanctionsca dfatd sema sanctionsOFAC SDNtw shtcus trade csl
QuantumCTek Co., Ltd. Also known as: HKUST National Shield Quantum Technology Co., Ltd., HKUST Guodun Quantum Technology Co., Ltd., National Shield Quantum +1 more	Entity	CN	us trade csl

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