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
Barrio 18 Also known as: THE REVOLUTIONARIES, The Revolutionaries, Calle 18 +1 more	Entity	US, SV, GT, HN +2	us state terrorist orgstw shtcus trade cslOFAC SDN
LOS POCHOS DRUG TRAFFICKING ORGANIZATION Also known as: MORALES CIFUENTES DTO, SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION, SUÑIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION +2 more	Entity	MX, GT	us trade cslOFAC SDN
Mateo DIAZ LOPEZ Also known as: Mateo DIAZ LOPEZ	Individual	MX	us trade cslOFAC SDN
Jorge Estuardo Vargas Morales Also known as: Jorge Estuardo VARGAS MORALES, VARGAS MORALES, Jorge Estuardo, Jorge VARGAS	Individual	GT	us special legus klepto hr visaus trade cslOFAC SDN
INVERSIONES IRIS MANUELA, S.A. Also known as: SERVICENTRO DEL LAGO, SERVIFIESTAS ELEGANCE	Entity	GT	us trade cslOFAC SDN
COMERCIAL JINAN S.A.	Entity	GT	us trade cslOFAC SDN
Chekri Mahmoud HARB Also known as: HARB, Chekri Mahmoud, SHEKRY HARB	Individual	GT, CO	us trade cslOFAC SDN
CENTRAL LOGISTICA DE SERVICIOS	Entity	GT	us trade cslOFAC SDN
J and C Import Also known as: J & C Import Jaime Augusto Barriento, J&C Imports, J and C Imports	Entity	GT	us trade cslOFAC SDN

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