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
Alfa Capital Holdings Limited Also known as: Альфа Кепітал Холдингз Лімітед, Alfa Kepital Kholdynhz Limited	Entity	—	ua nsdc sanctions
Kinloss Property Limited	Entity	—	gb fcdo sanctions
Evans Meridians Ltd.	Entity	GB, VG	us trade csl
Cyberplat Worldwide N Inc Also known as: Cyberplat Worldwide N Inc, Kiberplat Vorldvaid N Ink.	Entity	—	ua nsdc sanctions
China Shengshi International Trade Ltd. Also known as: Hong Kong Development Group	Entity	GB, CN, VG	us trade csltw shtc
Proven Honour Capital Limited Also known as: Proven Honour Capital Ltd, Proven Honour	Entity	GB, VG	us trade cslOFAC Consolidated
City Wealth Group Limited Also known as: Сіті Велс Груп Лімітед, Siti Vels Hrup Limited	Entity	—	ua nsdc sanctions
Yunobo Limited Also known as: Yunobo Limited	Entity	—	ua nsdc sanctions
Proven Glory Capital Limited Also known as: Proven Glory	Entity	GB, VG	us trade cslOFAC Consolidated
Prince Global Group Limited Also known as: PRINCE GLOBAL GROUP LIMITED, Prince Group, Prince Holding Group +1 more	Entity	VG, KH	us trade csleu journal sanctionsmc fund freezesgb fcdo sanctionsfr tresor gels avoir+1 more
Gorlane Bussines Inc. Also known as: Горлейн Бізнес Інк., Horlein Biznes Ink.	Entity	—	ua nsdc sanctions
KUNLUN RED STAR ENERGY HOLDINGS LIMITED	Entity	—	gb fcdo sanctions
LTS Holding Limited Also known as: IPPINTERNATIONAL PETROLEUM PRODUCTS LTD, IPP-International petroleum Products ltd, АйПП-Интернейшнл петролеум Продактс Лтд +4 more	Entity	GB, VG, CH	us trade cslOFAC SDNua nsdc sanctions
Ashton Global Investments Limited	Entity	—	gb fcdo sanctions
АС-Terra International Ltd Also known as: ЕйСі-Терра Інтернешнл Лтд, EiSi-Terra Interneshnl Ltd	Entity	—	ua nsdc sanctions
Summit Ascent Russia Limited Also known as: Саміт Ессент Раша Лімітед, Samit Essent Rasha Limited	Entity	—	ua nsdc sanctions
DCB Finance Limited Also known as: DCB Finance Limited, شركة DCB المحدودة للتمويل, DCB FINANCE LIMITED	Entity	CN, VG, KP	qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsfr tresor gels avoir+17 more
Fentex Properties LTD. Also known as: Fentex Properties LTD, «Фентекс Пропертіс Лтд», Fentex Properties LTD. +1 more	Entity	GB, VG	us trade cslOFAC SDNua nsdc sanctions
Ruskor International Company Ltd.	Entity	RU	lv fiu sanctions
Skyrizon Aircraft Holdings Limited Also known as: Скайрайзон Ейркрафт Холдінгз Лімітед, Skairaizon Eirkraft Kholdinhz Limited	Entity	—	ua nsdc sanctions
Restone Property N Inc. Also known as: Рестоун Проперті Н Інк., Restoun Properti N Ink.	Entity	—	ua nsdc sanctions

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