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
CRYMSA - ARGENTINA, S.A.	Entity	AR	us trade cslOFAC SDN
BARKAT VENTURES Also known as: BARKAT VENTURES	Entity	IR	us trade cslOFAC SDN
MEHR EQTESAD IRANIAN INVESTMENT COMPANY Also known as: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, Mehr-e Eqtesad-e Iranian Investment Company, MEHR EGHTESAD IRANIAN INVESTMENT COMPANY +9 more	Entity	IR	us trade csltw shtcDFAT (AU)sa pcct terrorism listOFAC SDN
Ghavamin Bank Also known as: Bank Qavamin, Qavvamin Bank, Qavamin Bank	Entity	IR	us trade cslOFAC SDN
Kaveh Pars Mining Industries Development Company Also known as: Kaveh Pars Mining Industries Development Company, Ghostareshe Sanayie Madani Kaweh Pars, Sherkate Sanaye Madaniye Kaveh Pars +3 more	Entity	IR	us trade csltw shtcOFAC SDN
MACPAR MAKINA SAN VE TIC A.S. Also known as: MACPAR MAKINA SAN VE TIC A.S., Macpar Makina Sanayi ve Ticaret Ltd. Sti., Makpa +10 more	Entity	TR, IR	ch seco sanctionstw shtcmc fund freezesfr tresor gels avoirus trade csl+5 more
Fidar System Pooyan Also known as: فیدار سیستم پیوان, Fidar System Pooyan, Fidar System Pouyan +1 more	Entity	IR	jp meti eulus trade cslch seco sanctionstw shtceu journal sanctions+1 more
HEKMAT IRANIAN BANK Also known as: Bank Hekmat Iranian, BANK-E HEKMAT IRANIAN	Entity	IR	us trade csltw shtcca dfatd sema sanctionsOFAC SDN
Islamic Revolution Mostazafan Foundation Also known as: Bonyad Mostazafan, The Foundation of the Oppressed, Mostazafan Foundation +5 more	Entity	IR	us trade csltw shtcOFAC SDN
Huawei Tech. Investment Co., Limited Also known as: Huawei Tech Investment Co., Ltd., huawei tech investment co ltd	Entity	HK, AR	us trade csltw shtc
INVERSIONES PMA 243, C.A.	Entity	VE	us trade cslOFAC SDN
MOFIDRAHBAR AUDIT FIRM Also known as: موسسه حسابرسی مفید راهبر, MOFID RAAHBAR AUDITING INSTITUTION	Entity	IR	us trade cslOFAC SDN
NEGIN SAHIL ROYAL INVESTMENT COMPANY Also known as: NEGIN SAHIL ROYAL INVESTMENT COMPANY, Negin Sahel Royal Co, Negin Sahel Royal Co.	Entity	IR	us trade csltw shtcsa pcct terrorism listOFAC SDN
Sina Rail Pars Company Also known as: Sina Rail Pars Co, Sina Rail Pars, Pars Rail Sina Transportation Company +1 more	Entity	IR	us trade csltw shtcOFAC SDN
IRAN LIQUIFIED NATURAL GAS CO Also known as: IRAN LIQUIFIED NATURAL GAS COMPANY, IRAN LIQUIFIED NATURAL GAS CO, Iran Liquefied Natural Gas Co. +1 more	Entity	IR	ch seco sanctionsbe fod sanctionsEU CFSPeu journal sanctionsgb fcdo sanctions+2 more
SURENA Also known as: Sakhd Va Rah-An-Da-Zi, The Construction and Commissioning of Nuclear Power Plants Company, SURENA Co. +1 more	Entity	—	gb fcdo sanctions
North Drilling Company Also known as: NDC, NORTH DRILLING COMPANY, NORTH DRILLING +5 more	Entity	IR	ch seco sanctionstw shtcfr tresor gels avoirus trade cslbe fod sanctions+5 more
Bank Sepah Also known as: BANK SEPAH AND BANK SEPAH INTERNATIONAL, Bank Sepah and Bank Sepah International, Bank Sepah y Bank Sepah International +6 more	Entity	FR, DE, GB, IT +1	qa nctc sanctionsch seco sanctionsmc fund freezesca dfatd sema sanctionsfr tresor gels avoir+16 more
Export Development Bank of Iran Also known as: IEDB, EDBI, Export Development Bank of Iran +10 more	Entity	IR	us fincen special measuresch seco sanctionstw shtcmc fund freezesfr tresor gels avoir+6 more
Sina Financial and Investment Holding Company Also known as: شرکت مادر تخصصی مالی و سرمایه گذاری سینا, Sina Financial and Investment Holding Co., Sina Financial & Investment Holding Co. +2 more	Entity	IR	us trade csltw shtcOFAC SDN
Pishtaz Simorgh Electronic Trade Company Also known as: Pishtaz Simorgh Electronic Trade Company, Tejarat Electronic Pishtaz Simorgh, Pishtaz Simorgh Company	Entity	IR	us trade cslOFAC SDN
BitBank Also known as: BitBank, Bitbank3	Entity	IR	us trade cslOFAC SDN
ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY Also known as: شرکت راه آهن جمهوري اسلامي ايران سهامي خاص, The Railways of Islamic Republic of Iran Company	Entity	IR	us trade cslOFAC SDN
Niroo Motor Damavand Company Also known as: شرکت نیرو موتور دماوند	Entity	IR	us trade cslOFAC SDN
Huawei Cloud Argentina	Entity	AR	us trade csl

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