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
Talib and Sons PTY LTD	Entity	AU	tw shtcus trade cslOFAC SDN
Ahmed Luqman Talib Also known as: TALIB, Ahmed Luqman, TALEB, Adam Ahmad, Adam Ahmad Taleb	Individual	TR, AU, QA, VE +1	tw shtcus trade cslOFAC SDN
TAMILS REHABILITATION ORGANISATION Also known as: TRO DANMARK, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL +14 more	Entity	MY, US, DE, DK +14	tw shtcus trade cslOFAC SDN
AFOX CORPORATION LIMITED Also known as: AFOX CORPORATION LIMITED, エーフォックス・コーポレーション, Limited Liability Company "Afox Corporation Limited" +6 more	Entity	CN, HK	ch seco sanctionsua nsdc sanctionseu journal sanctionsOFAC SDNtw shtc+2 more
Raytheon Australia	Entity	—	cn sanctions
The One Banner Project Incorporated (TOBPI)	Entity	AU	id dttot
Commonwealth Bank of Australia	Security	AU	eu esma saris
ADELAIDE KURDISH YOUTH SOCIETY Also known as: ADELAİDE KÜRT GENÇLİK DERNEĞİ - AUSTRALIA KURDISH YOUTH SOCIETY	Entity	AU	tr fcib
Huawei Technologies (Australia) Pty Ltd.	Entity	AU	us trade csl

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