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
AFRI BELG COMMERCIO E INDUSTRIA LDA Also known as: AFRI-BELG SUPERMERCADOS, AFRI BELG, CASH & CARRY RETAIL STORES +3 more	Entity	AO	tw shtcus trade cslOFAC SDN
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL Also known as: GRUPO AROSFRAM, GRUPO AROSFRAN, AROSFRAN	Entity	AO	tw shtcus trade cslOFAC SDN
BANCO VTB AFRICA SA Also known as: VTB AFRICA	Entity	AO	tw shtcus trade cslOFAC ConsolidatedOFAC SDN
Cochan S.A. Also known as: Cochan Group, Grupo Cochan, Cochan Angola +1 more	Entity	AO	us trade cslOFAC SDN
GOLFRATE HOLDINGS (ANGOLA) LDA Also known as: GOLFRATE PAINTS, GOLFRATE AFRICA, GOLFRATE HPC INDUSTRIES +3 more	Entity	AO	tw shtcus trade cslOFAC SDN

Free Sanctions Screening Tool

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