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
ISIS-Bangladesh Also known as: Jama’at Mujahideen Bangladesh, Jamaat-Ul- Mujahideen (JMB), ISIS-Bangladesh +34 more	Entity	SG, BD	au listed terrorist orgsDFAT (AU)OFAC SDNjp mof sanctionsin mha banned+6 more
GLOBAL RELIEF FOUNDATION Also known as: مؤسسة الإغاثة العالمية, GLOBAL RELIEF FOUNDATION (GRF), GLOBAL RELIEF FOUNDATION +23 more	Entity	SO, FR, SY, IN +20	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more
HARAKAT-UL JIHAD ISLAMI Also known as: Harkat-ul-Mujahideen, HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, Harakat ul-Mudjahidin (HuM) +95 more	Entity	IN, PK, AF	gb fcdo sanctionsus state terrorist orgsza fic sanctionsch seco sanctionsca listed terrorists+22 more
Al-Haramain: Bangladesh Branch Also known as: Al-Haramain: Bangladesh Branch, AL- HARAMAIN: BANGLADESH BRANCH, AL-HARAMAIN-BANGLADESH BRANCH +10 more	Entity	BD	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more
Al-Qa'ida in the Indian Subcontinent Also known as: Al Qaeda del Subcontinente Indio, al-Káida na indickém subkontinentu, Qaedat al-Jihad în Subcontinentul Indian +43 more	Entity	PK, IN, AF, BD +1	au listed terrorist orgsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+9 more
Benevolence International Foundation Also known as: Mezhdunarodnyj Blagotvoritel'nyj Fond, Mezsdunarodnij Blagotvorityelnij Fond, Meždunarodnyj Blagotvoritel'nyj Fond +23 more	Entity	US, BA, YE, SD +14	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more
Yong-Nam Kim Also known as: Yong Nam Kim, KIM Yong Nam, KIM Yong-Nam +9 more	Individual	BD, KP	EU CFSPgb fcdo sanctionseu travel bansfr tresor gels avoirmc fund freezes+1 more
REVIVAL OF ISLAMIC HERITAGE SOCIETY Also known as: اللجنة الاقتصادية الثانية, REVIVAL OF ISLAMIC HERITAGE SOCIETY, Deuxième Comité économique +103 more	Entity	SO, BA, PK, XK +7	gb fcdo sanctionsbe fod sanctionsDFAT (AU)qa nctc sanctionsOFAC SDN+8 more
Asim Umar Also known as: UMAR, Asim, HAQ, Sanaul, Asim Umer +2 more	Individual	BD, PK, AF	tw shtcus trade cslOFAC SDN

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