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
HAVANATUR BAHAMAS LTD.	Entity	BS	us trade cslOFAC SDN
Істрейд Лтд. Also known as: Eastrade Ltd., Istreid Ltd.	Entity	—	ua nsdc sanctions
Akida Bank Private Limited Also known as: Nasreddin Group International Holding Limited, Iksir International Bank Limited, Насреддин Груп Интернешнъл Холдингс Лимитид +11 more	Entity	—	bg omnio poi
Bank Al Taqwa Ltd. Also known as: Bank Al Taqwa, Bank Al Taqwa Ltd., Al Taqwa Bank +3 more	Entity	—	us state terrorist exclusionbg omnio poi
Caliber Wealth Management Ltd Also known as: Caliber Wealth Management Ltd, Kaliber Vels Menedzhment Ltd	Entity	CY, BS	ua nsdc sanctionsus trade cslOFAC SDN

Free Sanctions Screening Tool

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