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
Osama Abdelmongy Abdalla Bakr Also known as: BAKR, Osama Abdelmongy Abdalla, Osama Abdelmongy Abdallah Bakr, Osama Abd Elmongy Abdalla Bakr +4 more	Individual	BR	tw shtcOFAC SDNus trade csl
BRASILLEUM ENERGY TRADING LTDA	Entity	BR	gb fcdo sanctions
SHIPPING AGENCIES CO. Also known as: SHIPPING AGENCIES CO., SHIPCO	Entity	SY	tw shtc
Ciro Daniel Amorim FERREIRA Also known as: AMORIM FERREIRA, Ciro Daniel, FERREIRA, Ciro Daniel, Ciro Daniel FERREIRA	Individual	BR	tw shtcOFAC SDNus trade csl
Muhammad Yusif ABDALLAH Also known as: Muhammad Yusif ABDALLAH, Mohammad Youssef Abdallah	Individual	PY, LB, BR	ar repettw shtcOFAC SDNus trade csl
Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli Also known as: Enterprise Comércio de Moveis e Intermediação de Negocios EIRELI, Caso e Casa	Entity	BR	tw shtcOFAC SDNus trade csl
Mohamad TARABAIN CHAMAS Also known as: TARABAIN CHAMAS, Mohamad, Mohamad TARABAIN CHAMAS, CHAMS, Mohamad +6 more	Individual	PY, BR	ar repettw shtcOFAC SDNus trade csl
Mohamed Ahmed Elsayed Ahmed Ibrahim Also known as: IBRAHIM, Mohamed Ahmed Elsayed Ahmed, Abu Jafar Al Masri	Individual	EG, BR, TR	tw shtcOFAC SDNus trade cslmy moha sanctions
Ali Muhammad KAZAN Also known as: Ali Muhammad KAZAN, Ali Mohamad KASSAN, KASSAN, Ali Mohamad +3 more	Individual	LB, BR	ar repettw shtcOFAC SDNus trade csl
Assad Ahmad BARAKAT Also known as: Assad Ahmad BARAKAT, Assad Ahmed Muhammad ARAKAT, BARAKAT, Assad Ahmed Muhammad +13 more	Individual	PY, BR, CL	tw shtcDFAT (AU)OFAC SDNro onpcsb sanctionsus trade csl
Ahmed Luqman Talib Also known as: TALIB, Ahmed Luqman, Adam Ahmad Taleb, TALEB, Adam Ahmad	Individual	VE, AU, TR, BR +1	tw shtcOFAC SDNus trade csl
Pishro Tejarat Sana Company Also known as: شرکت پیشرو تجارت سانا	Entity	IR	tw shtcOFAC SDNus trade csl
Haytham Ahmad Shukri Ahmad Al-Maghrabi Also known as: AL-MAGHRABI, Haytham Ahmad Shukri Ahmad, Haytham Ahmed Shokry Ahmed Elmaghraby, ELMAGHRABY, Haytham Ahmed Shukri Ahmad +4 more	Individual	EG, BR	tw shtcOFAC SDNus trade csl
Home Elegance Comercio de Moveis Eireli Also known as: Home Elegance Comercio de Moveis Eireli, Mohamed Awaad Comercio de Moveis EIRELI, Marrocos Moveis e Colchoes +2 more	Entity	BR	tw shtcOFAC SDNus trade csl
Bilal Mohsen WEHBE Also known as: Bilal Mohsen WEHBE, Bilal Muhsin WIHBI, WAHBI, Muhsin Bilal +13 more	Individual	LB, BR	ar repettw shtcOFAC SDNus trade csl
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON Also known as: Iranian Committee for the Reconstruction of Lebanon, IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRANIAN ORGANIZATION FOR REBUILDING LEBANON +8 more	Entity	LB, IR	OFAC SDNtw shtcca dfatd sema sanctionsus trade csl
Iran Insurance Company Also known as: Iráni Biztosítótársaság, BIMEH IRAN, Bimeh Iran +4 more	Entity	OM, BH, IR, AE +1	EU CFSPmc fund freezesOFAC SDNch seco sanctionsgb fcdo sanctions+4 more
Ocean Maritime Management Company, Limited Also known as: Ocean Maritime Management Company, Limited (OMM), شركة الإدارة البحرية المحدودة للمحيطات, Haeyang Crew Management Company +16 more	Entity	KP, RU, CN, PE +4	jp mof sanctionsmc fund freezesjp meti eulch seco sanctionsgb fcdo sanctions+15 more
Ahmad Al-Khatib Also known as: AL-KHATIB, Ahmad, EL KHATIB, Ahmad, Ahmad El Khatib +4 more	Individual	LB, BR	tw shtcOFAC SDNus trade csl
Mohamed Sherif Mohamed Mohamed Awadd Also known as: AWADD, Mohamed Sherif Mohamed Mohamed, Mohamedsherif Mohamed Mohamed Awaad, Muhammad Sharif Muhammad Muhammad Awaad +2 more	Individual	EG, BR	tw shtcOFAC SDNus trade csl
Farouk OMAIRI Also known as: Farouk OMAIRI, OMAIRI, Farouk, Faruk AL-OMAIRI +8 more	Individual	BR	ar repettw shtcOFAC SDNus trade csl
Donna Lease Brazile Also known as: Донна БРАЗИЛ	Individual	US	ru mfa sanctionsir sanctions
Ghazi Hamad Also known as: HAMAD, Ghazi, GHAZI AHMAD HAMAD, Ghazi Hamad +5 more	Individual	PS, AZ, BR, SA +1	ar repettw shtcOFAC SDNus trade csl
Huawei Cloud Brazil	Entity	BR	us trade csl

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