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
Троодос Лімітед Also known as: Троодос Лімітед	Entity	—	ua nsdc sanctions
Kintaleg Limited	Entity	GI	us trade cslOFAC SDN
Fleurette Properties Limited Also known as: VENTORA INVESTMENTS S.A.SU, Fleurette Group, KARIBU AU DEVELOPMENT DURABLE AU CONGO +2 more	Entity	GI, NL, CD	us trade cslOFAC SDN
Africa Horizons Investment Limited	Entity	KY, GI	us trade cslOFAC SDN
DURAND PROPERTIES LIMITED	Entity	GB	tw shtcus trade cslOFAC SDN
ASB Group of Companies Limited	Entity	GI, TR	tw shtcus trade cslOFAC SDN
Текінф'южн Лімітед Also known as: Techinfusion Limited, Tekinfiuzhn Limited	Entity	—	ua nsdc sanctions
JOSE LUIS ALONSO	Entity	US	us bis deniedus trade csl
MARITIME MUTUAL ASSOCIATION LIMITED	Entity	GB	gb fcdo sanctions
BAROON SHIPPING COMPANY LIMITED	Entity	GB	tw shtcus trade cslOFAC SDN
HELFORD DIRECTORS LIMITED	Entity	GB	tw shtcus trade cslOFAC SDN

Free Sanctions Screening Tool

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