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
Адімір ОУ Also known as: Адімір ОУ	Entity	EE	ua nsdc sanctionsus trade csl
Aleksandr Aleksandrovich Pushkov Also known as: ПУШКОВ Олександр Олександрович, ПУШКОВ Александр Александрович, PUSHKOV, Aleksandr Aleksandrovich +7 more	Individual	EE, RU	gb fcdo sanctionsua nsdc sanctionsOFAC SDNtw shtcus trade csl
FREE SKY SOLUTIONS OU	Entity	EE	tw shtcus trade cslOFAC SDN
GARANTEX EUROPE OU Also known as: Кіхонзі базхага ОУ, GARANTEX EUROPE OU; GARANTEX EUROPE OU, GARANTEX EUROPE OÜ +5 more	Entity	EE, RU	gb fcdo sanctionsus trade cslOFAC SDNnz russia sanctionsch seco sanctions+6 more
SPE OU	Entity	EE	tw shtcus trade cslOFAC SDN
By Trade OU Also known as: БіУай Трейд ОЮ, BiUai Treid OIu	Entity	EE	ua nsdc sanctionsus trade cslOFAC SDN
Істлайн Технолоджиз ОУ Also known as: Eastline Technologies OÜ, Eastline Technologies OU, Istlain Tekhnolodzhyz OU	Entity	EE	ua nsdc sanctionsus trade csl
VIRMAVIA OU Also known as: SKYPARTS INC OU, Товариство з обмеженою відповідальністю "Вірмавіа", VIRMAVIA +6 more	Entity	EE	gb fcdo sanctionsua nsdc sanctions
Konstantin Svyatoslavovich Kalinov Also known as: KALINOV KONSTANTIN, КАЛІНОВ Костянтин Святославович, КАЛИНОВ Константин Святославович +5 more	Individual	EE, RU	gb fcdo sanctionsua nsdc sanctionsOFAC SDNtw shtcus trade csl
Simms Marine Group OU	Entity	EE	us trade csl

Free Sanctions Screening Tool

Need automated sanctions monitoring?