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
VIGILAR COLOMBIA LTDA.	Entity	CO	us trade cslOFAC SDN
Euclides Espana Caicedo Also known as: ESPANA CAICEDO, Euclides, Jhon Fredey Henao Munoz, HENAO MUNOZ, Jhon Fredey +3 more	Individual	CO	tw shtcus trade cslOFAC SDN
Jose Lenoir AGUILAR DUARTE Also known as: Jose Lenoir AGUILAR DUARTE	Individual	CR, CO	us trade cslOFAC SDN
CERTA PAYMENTS LTD Also known as: XELTOX ENTERPRISES LTD, HELEKET, CRYPTOMUS	Entity	CA	gb fcdo sanctions
Yakera Y Lane SAS Also known as: YAKERA YLANE S.A.S.	Entity	CO	tw shtcus trade cslOFAC SDN
PROMESAS DEL FUTBOL COLOMBIANO S.A. Also known as: PROFUTCOL S.A.	Entity	CO	us trade cslOFAC SDN
Clan del Golfo Also known as: Clan del Golfo, LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA, Gulf Clan +4 more	Entity	CO	us trade cslOFAC SDNus state terrorist orgs
Eryk Manuel Landaeta Hernandez Also known as: Eryk Manuel Landaeta Hernandez, Eryk	Individual	VE, CO	tw shtcus trade cslOFAC SDN
Eryk Producciones SAS	Entity	CO	tw shtcus trade cslOFAC SDN
Kenffersso Jhosue Sevilla Arteaga Also known as: Kenffersso Jhosue Sevilla Arteaga, SEVILLA ATEAGA, Kenferson, El Fliper +7 more	Individual	VE, CO	ar repettw shtcus trade cslOFAC SDN
National Liberation Army Also known as: Εθνικός Απελευθερωτικός Στρατός, Rahvuslik Vabastusarmee, Národná oslobodzovacia armáda +36 more	Entity	CO	ca listed terroristsar repetus trade cslmc fund freezesbg omnio poi+12 more
Segunda Marquetalia Also known as: ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA, RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA, New Marquetalia +14 more	Entity	VE, CO	tw shtcus trade cslOFAC SDNus state terrorist orgs
Wendy RIOS GOMEZ Also known as: Wendy RIOS GOMEZ	Individual	VE, CO	tw shtcus trade cslOFAC SDN
Miguel SANTANILLA BOTACHE Also known as: SANTANILLA BOTACHE, Miguel, Miguel Botache Santillana, DUARTE, Gentil +2 more	Individual	VE, CO	tw shtcus trade cslOFAC SDN
Mateo Andres Duque Botero Also known as: DUQUE BOTERO, Mateo Andres, マテオ・アンドレス・ドゥケ・ボテロ, DUQUE BOTERO MATEO ANDRES +1 more	Individual	ES, CO	ar repetus trade cslua sfms blacklistza fic sanctionsgb fcdo sanctions+9 more
Zanga S.A.S.	Entity	CO	tw shtcus trade cslOFAC SDN
EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA Also known as: ERPAC, PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA	Entity	CO	us trade cslOFAC SDN
ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. Also known as: GUALILO LTDA. C.I.	Entity	CO	us trade cslOFAC SDN
UNITED SELF-DEFENSE FORCES OF COLOMBIA Also known as: United Self Defense Forces of Colombia, UNITED SELF-DEFENSE FORCES OF COLOMBIA, Autodefensas Unidas de Colombia +3 more	Entity	—	tw shtcus trade cslbg omnio poiOFAC SDNus state terrorist orgs
Maiquetia VIP Bar Restaurant Also known as: DISCOTECA MAIQUETIA VIP, Maiquetia VIP, Discoteca Maiquetia VIP	Entity	CO	tw shtcus trade cslOFAC SDN
Jhon Freddy MANCO TORRES Also known as: Jhon Freddy MANCO TORRES	Individual	CO	us trade cslOFAC SDN
Hernan Dario Velasquez Saldarriaga Also known as: Hernan Dario Velasquez Saldarriaga, VELASQUEZ, Hernan Dario, GARCIA, Carlos Alberto +11 more	Individual	VE, CO	tw shtcus trade cslOFAC SDN
Mahdy Akil Helbawi Also known as: HELBAWI, Mahdy Akil, Mahdi Amir Aqil, AKIL, Mahdi Amer +6 more	Individual	CO, LB	tw shtcus trade cslOFAC SDN
Revolutionary Armed Forces of Colombia (FARC) Also known as: Revolutionary Armed Forces of Colombia - People’s Army, Revolutionary Armed Forces of Colombia, FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJÉRCITO DEL PUEBLO (FARC-EP) +23 more	Entity	VE, CO	ca listed terroristsar repetnz designated terroristsus trade cslbg omnio poi+3 more
Nestor Gregorio Vera Fernandez Also known as: VERA FERNANDEZ, Nestor Gregorio, MORDISCO, Ivan, Ivan Mordisco	Individual	CO	tw shtcus trade cslOFAC SDN
Giovanni Vicente Mosquera Serrano Also known as: Giovanni Vicente Mosquera Serrano, Viejo, Giovanny San Vicente +3 more	Individual	VE, CO	ar repettw shtcus trade cslOFAC SDN
Jimena Romina Araya Navarro Also known as: Jimena Romina Araya Navarro, Rosita, Jimena Araya	Individual	VE, CO	tw shtcus trade cslOFAC SDN

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