What is the OFAC SDN list?

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.

How do I screen an entity for sanctions?

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.

How many sanctions lists does this tool cover?

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.

What is the difference between OFAC and the Consolidated Screening List?

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.

Is this sanctions screening tool free to use?

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.

Free Sanctions Screening Tool

Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.

90 results for “Germany”(showing first 50)

Name	Type	Countries	Sanctions Lists
4U Aircraft Design and Engineering GmbH	Entity	DE	OFAC SDNus trade csltw shtc
Ismail Abdallah Sbaitan Shalabi Also known as: Ismail Abdallah Sbaitan SHALABI, SHALABI, Ismail Abdallah Sbaitan, اسماعيل عبد الله سبيدان شلبي +4 more	Individual	DE	OFAC SDNus trade csltw shtcbg omnio poiil mod terrorists
Mazen Ali Hussein Also known as: Mazen Ali HUSSEIN, MAZEN SALIH MOHAMMED, מאזן צלאח מחמד +8 more	Individual	DE	OFAC SDNus trade csltw shtcbg omnio poinp mha sanctions+1 more
Mamoun Darkazanli Import-Export Company Also known as: Mamoun Darkazanli Import-Export Company, MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY, Мамун Дарказанли Импорт-Експорт Кампъни +4 more	Entity	DE	OFAC SDNus trade csltw shtcbg omnio poius state terrorist exclusion
Mazixon Verwaltungs GmbH	Entity	DE	OFAC SDNus trade csltw shtc
Huawei Technologies Dusseldorf GmbH Also known as: huawei technologies duesseldorf gmbh	Entity	DE	us trade csltw shtc
AEROC Investment Deutschland GmbH Also known as: AEROC Investment Deutschland GmbH, AEROK Investment Doichland HmbKh	Entity	—	ua nsdc sanctions
AirFreight Logistics S.à.r.l. Zweigniederlassung Frankfurt am Main Also known as: AirFreight Logistics S.à.r.l. Zweigniederlassung Frankfurt am Main, EirFreit Lodzhystiks S.a.r.l. Tsvaihniderlassunh Frankfurt am Main	Entity	—	ua nsdc sanctions
Star Management Group GmbH	Entity	DE	OFAC SDNus trade csltw shtc
Mazixon GmbH and Co KG	Entity	DE	OFAC SDNus trade csltw shtc
Huawei OpenLab Munich Also known as: Huawei Munich OpenLab	Entity	DE	us trade csl
Printing Trade Center GmbH Also known as: PTC GmbH	Entity	DE	OFAC SDNus trade csltw shtc
REYCO GMBH. Also known as: REYCO GMBH GERMANY	Entity	DE	OFAC SDNus trade csl
Papa Oscar Ventures GmbH Also known as: Papa Oscar Ventures GmbH, Papa Oskar Venchurs HmbKh	Entity	—	ua nsdc sanctions
HENSOLDT AG Also known as: 亨索尔特公司	Entity	DE	cn sanctions
Korea Computer Center Also known as: KOREA COMPUTER CENTER, コリア・コンピューター・センター, CHUNG SUN COMPUTER CENTER +8 more	Entity	IN, SY, KP, AE +2	OFAC SDNus trade csltw shtcjp mof sanctionsjp meti eul
Rheinmetall AG Also known as: 莱茵金属公司	Entity	DE	cn sanctions
Redouane EL HABHAB Also known as: رضوان الهبهب, رضوان الحباب, ルドゥアン・エル・ハブハブ +7 more	Individual	DE, MA	pl finanse sanctionsus trade cslgb fcdo sanctionstw shtceu journal sanctions+18 more
Ata Abdoulaziz Rashid Also known as: RASHID, Ata Abdoulaziz, Ata Abdoulaziz RASHID, עטא עבדאלעזיז רשיד +10 more	Individual	DE	OFAC SDNus trade csltw shtcbg omnio poiil mod terrorists
Antifa Ost Also known as: ANTIFA-OST, Antifa-Ost, Hammerbande +2 more	Entity	DE	OFAC SDNus trade csltw shtcus state terrorist orgs
BPT BERLIN PETROLEUM TRADING GMBH	Entity	DE	OFAC SDNus trade csltw shtc
Evgeniya Vladimirovna Bernova Also known as: Артаманова Евгения Владимировна, Бернова Євгенія Володимирівна, Артаманова Євгенія Володимирівна +7 more	Individual	FR, RU, DE, MT	ua nsdc sanctionsOFAC SDNus trade csltw shtc
Adnan Ayad Also known as: AYAD, Adnan, ADNAN, Ali Ayad, Ali Ayad Adnan +3 more	Individual	IQ, NG, ET, TR +4	OFAC SDNus trade csltw shtc
Adem YILMAZ Also known as: آدم يلماظ, アデム・ユルマズ, Adem Yilmaz +6 more	Individual	DE, TR	pl finanse sanctionsus trade cslgb fcdo sanctionstw shtceu journal sanctions+18 more
Seyed Behzad Bouzary Also known as: BOUZARY, Seyed Behzad	Individual	DE	OFAC SDNus trade csltw shtc
Tara Steel Trading GmbH	Entity	DE	OFAC SDNus trade csltw shtc
Ayadi Chafiq Bin Muhammad Also known as: Chefik Ben Mohamed Ben Mohamed Ayadi, Ayadi Chafiq BIN MUHAMMAD, BIN MUHAMMAD, Ayadi Chafiq +13 more	Individual	BE, AT, DE, TN +1	OFAC SDNus trade csltw shtcbg omnio poitn cnlct
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD Also known as: PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI, Platin Grup Mak Iml Dis Tic Paz San Ltd	Entity	DE, TR	OFAC SDNus trade csltw shtc
Andrei KHARKOVSKY Also known as: Andrei KHARKOVSKY	Individual	RU, DE	mc fund freezesfr tresor gels avoirbe fod sanctionseu journal sanctionsEU CFSP
Adam Khamirzaev Also known as: Adam Khamirzaev, Adam Abu Darrar AL-SHISHANI, Andrei GUZUN +3 more	Individual	DE, TR	OFAC SDNus trade csltr fcibtw shtc
Mehdi Shirazi Shayesteh Also known as: Shayesteh Mehdi Shiarzi, Mehdi Shirazi Shayesteh, Шайєсте Мехді Шіарзі +3 more	Individual	DE, IR	ua nsdc sanctionsOFAC SDNus trade csltw shtc
IRISL Europe GmbH Also known as: IRISL Europe GmbH, IRISL Europe GmbH (Hambourg)	Entity	DE	us trade csleu journal sanctionsEU CFSPch seco sanctionsmc fund freezes+3 more
«VSMPO TіRus GmbH» Also known as: ВСМПО ТіРус ГмбХ, VSMPO TiRus HmbKh	Entity	—	ua nsdc sanctions
Efremov-Kautschuk GmbH Also known as: Efremov-Kautschuk GmbH, Yefremov-Kauchuk HmbKh	Entity	—	ua nsdc sanctions
Mohamed Abu Dhess Also known as: ABU DHESS, Mohamed, محمد أبو ديس, מחמד אבו דיס +9 more	Individual	DE	OFAC SDNus trade csltw shtcbg omnio poiil mod terrorists
Farhad Kanabi AHMAD Also known as: AHMAD, Farhad Kanabi, Kaua Omar Achmed, FARHAD KANABI AHMAD +16 more	Individual	IQ, DE	pl finanse sanctionsus trade cslgb fcdo sanctionstw shtceu journal sanctions+19 more
Triliance Petrochemical Co. Ltd. Also known as: 眾祥石化有限公司, 众祥石油上海有限公司, TRILIANCE KISH PETROCHEMICAL COMPANY +7 more	Entity	HK, IR, AE, DE +1	OFAC SDNus trade csltw shtc
EVGENY VIKTOROVICH POROKHNYA Also known as: EVGENY VIKTOROVICH POROKHNYA, ПОРОХНЯ Євгеній Вікторович, ПОРОХНЯ Евгений Викторович +4 more	Individual	DE	ua nsdc sanctionsgb fcdo sanctions
Dieman Abdulkadir Izzat Also known as: Dieman Abdulkadir Izzat, ديمان عبد القادر عزت, דימאן עבד אלקאדר עזת +6 more	Individual	DE	OFAC SDNus trade csltw shtcbg omnio poiil mod terrorists
Fritz Martin GELOWICZ Also known as: פריץ מרטין גלוביץ', Fritz Martin GELOWICZ, GELOWICZ, Fritz Martin +11 more	Individual	DE	il mod terroristsus trade csltw shtcOFAC SDN
EVA Handelsgesellschaft UG Also known as: MVM Trading Company LLC	Entity	DE	OFAC SDNus trade csltw shtc
Belmagistralavtotrans Speditions GmbH Also known as: Товариство з обмеженою відповідальністю "Бєлмагістралавтотранс Шпедіцьонс", BMA Spedition GMBH, Tovarystvo z obmezhenoiu vidpovidalnistiu "Bielmahistralavtotrans Shpeditsons"	Entity	BY, RU, KZ, DE +1	ua nsdc sanctionsOFAC SDNca dfatd sema sanctionsus trade csl
AL-AQSA FOUNDATION Also known as: Sdružení Al-Aksá e.V., Združenie al-Aksá, Al-Aqsa Foundation +53 more	Entity	JO, YE, ZA, DE +2	us trade csltw shtcgb fcdo sanctionsbg omnio poieu journal sanctions+6 more
JSC Research Institute Soliton Also known as: Soliton Research Institute, JSC, Акционерное общество "Научно-исследовательский институт "Солитон", JSC Research Institute Soliton +26 more	Entity	AU, RU, CH, GB +15	OFAC SDNus trade csltw shtcgb fcdo sanctionsua nsdc sanctions
VTB bank europe SE Also known as: VTB bank europe SE, VTB bank yurop SE	Entity	DE	ua nsdc sanctionslv fiu sanctions
Forent Technik GmbH	Entity	DE	OFAC SDNus trade csltw shtc
International Trade and Industrial Technology ITRITEC GMBH Also known as: ITRITEC COMPANY, International Trade and Technology ITRITEC GMBH, International Company for Industrial and Commercial Technology +2 more	Entity	DE	OFAC SDNus trade csltw shtc
Aschraf Al-Dagma Also known as: Aschraf AL-DAGMA, AL-DAGMA, Aschraf, Aschraf Al Dagma +3 more	Individual	DE	OFAC SDNus trade csltw shtcbg omnio poi
Antraco Chemie-Handelsgesellschaft mbH Also known as: 安特拉科化工贸易有限公司	Entity	DE	cn sanctions
Maziar Karimi Also known as: KARIMI, Maziar, KARIMI, Mazyar, Mazyar Karimi	Individual	DE, IR	OFAC SDNus trade csltw shtc

Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.

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