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
Limited Liability Company MFI Soft Also known as: Limited Liability Company "MFI Soft", Limited Liability Company MFI Soft, Общество С Ограниченной Ответственностью Мфи Софт +4 more	Entity	RU	ua nsdc sanctionsjp mof sanctionsus trade cslOFAC SDN
Limited Liability Company Garda Technologies Also known as: Общество С Ограниченной Ответственностью Гарда Технологии, Общество с ограниченной ответственностью "Гарда Технологии", Limited Liability Company Garda Technologies +2 more	Entity	RU	ua nsdc sanctionsus trade cslOFAC SDN
Товариство з обмеженою відповідальністю "Негабаритика" Also known as: Limited Liability Company "Negabaritika", Общество с ограниченной ответственностью "Негабаритика", Tovarystvo z obmezhenoiu vidpovidalnistiu "Nehabarytyka"	Entity	—	ua nsdc sanctions
ARGOS Also known as: Товариство з обмеженою відповідальністю "Аргос", Аргос, Argos +2 more	Entity	RU	ua nsdc sanctionstw shtcus trade cslOFAC SDN
Товариство з обмеженою відповідальністю "ЄС-Сервіс" Also known as: Limited Liability Company "ES-Servis", Общество с ограниченной ответственностью "ЕС-Сервис", Tovarystvo z obmezhenoiu vidpovidalnistiu "IeS-Servis"	Entity	—	ua nsdc sanctions
Bank Melli Iran Also known as: Bank Melli Iran, Bank Melli, Bank Melli, Bank Melli Iran +6 more	Entity	US, IQ, DE, HK +6	gb fcdo sanctionsus trade cslOFAC SDNil mod terroristsEU CFSP+5 more

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