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
MRB Bank Also known as: "International Settlement Bank" LLC, КБ МРБ (ООО), Mezhdunarodnyi Raschetnyi Bank - MRB Bank +19 more	Entity	RU, GE	us trade cslOFAC SDNjp mof sanctionsEU CFSPch seco sanctions+6 more
VTB BANK GEORGIA JOINT STOCK COMPANY Also known as: UNITED GEORGIAN BANK, VTB Bank Georgia JSC, JSC VTB BANK GEORGIA	Entity	GE	tw shtcus trade cslOFAC ConsolidatedOFAC SDN
LLC Commercial Bank – International Settlements Bank Also known as: OOO Коммерческий банк Международный Расчетный Банк	Entity	GE	gb fcdo sanctions
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
Spars Trading Ltd. Also known as: Spars, Ltd.	Entity	GE	us trade csl
Джорджіан Ейрвейз Also known as: Georgian Airways LLC, Dzhordzhian Eirveiz	Entity	—	ua nsdc sanctions
IMEDI Also known as: IMEDI TV, იმედი	Entity	GE	gb fcdo sanctions
Mileri Lagazauri Also known as: LAGAZAURI, Mileri, მილერი ლაგაზაური	Individual	GE	gb fcdo sanctionsee international sanctionsOFAC SDNlt magnitsky amendmentsus trade csl
Tong Sok Pak Also known as: Tong Sok Pak, PAK, Tong-So'k, Tong-So'k Pak	Individual	GE, KP	tw shtcus trade cslOFAC SDN
Murad Margoshvili Also known as: MARGOSHVILI, Murad, Muslim Akhmetovich Georgik Margoshvili, Murad Muslim Akhmetovich Margoshvili +19 more	Individual	RU, GE	tw shtcus trade cslOFAC SDN
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
POSTV Also known as: პოს ტვ	Entity	GE	gb fcdo sanctions
Zviad Kharazishvili Also known as: Zviad Kharazishvili, Khareba, ზვიად ხარაზიშვილი	Individual	GE	gb fcdo sanctionsee international sanctionsOFAC SDNlt magnitsky amendmentscz national sanctions+1 more
Bidzina Grigoris Dze Ivanishvili Also known as: Іванішвілі Бідзіна, Ivanishvili Bidzina, Bidzina Grigoris Dze Ivanishvili +3 more	Individual	GE	ua nsdc sanctionsee international sanctionsOFAC SDNlt magnitsky amendmentstw shtc+1 more
Georgia Petrochemical and Aviatech	Entity	GE	us trade csl

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