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
Joung Ok HONG Also known as: Joung Ok HONG, OK HONG Joung, OK KhONH Dzhonh	Individual	IE	gb fcdo sanctionsua nsdc sanctions
Continuity Irish Republican Army (CIRA) Also known as: Continuity Army Council, Continuity Irish Republican Army (CIRA), CONTINUITY IRA +8 more	Entity	GB-NIR, GB	cz terroristsDFAT (AU)at nbter sanctionsnz designated terroristsus state terrorist exclusion+5 more
New Irish Republican Army Also known as: New Irish Republican Army, Real Irish Republican Army, nIRA +25 more	Entity	IE, GB-NIR, GB	ie unlawful organizationscz terroristsat nbter sanctionsDFAT (AU)nz designated terrorists+6 more
Loyalist Volunteer Force (LVF) Also known as: Loyalist Volunteer Force (LVF), Loyalistische Freiwilligentruppe, Loyalist Volunteer Force +3 more	Entity	GB-NIR, GB	cz terroristsDFAT (AU)at nbter sanctionsus state terrorist exclusiontw shtc+3 more
Ibrahim BUISIR Also known as: Ibrahim Buisir, Ibrahim BUISIR	Individual	IE	us trade cslro onpcsb sanctionstw shtcOFAC SDN
Orange Volunteers (OV) Also known as: Orange-Freiwilligentruppe, Orange Volunteers, Orange Volunteers (OV) +5 more	Entity	GB-NIR, GB	cz terroristsDFAT (AU)at nbter sanctionsus state terrorist exclusiontw shtc+3 more
T.M.G. ENGINEERING LIMITED Also known as: T.M.G. Engineering Limited, T.M.G. Engineering limited (TMG Ltd), TMG Ltd. +2 more	Entity	GB	DFAT (AU)eu journal sanctionsmc fund freezesbe fod sanctionsch seco sanctions+11 more
GTLK Europe Capital Designated Activity Company Also known as: ДЖіТіЕлКей Юроп кепітал десігнейтед актівіті компані, GTLK Europe Capital DAC, GTLK Europe CAP +1 more	Entity	IE	OFAC SDNus trade csleu esma sarisua nsdc sanctions
Cubit Semiconductor Limited	Entity	KR, IE	us trade cslOFAC SDNtw shtc
Volga Dnepr Airlines (Ireland) Limited Also known as: Volga-Dnepr Airlines (Ireland) Limited, Волга Днєпр Ейрлайнз (Айрленд) Лімітед, Volha Dniepr Eirlainz (Airlend) Limited	Entity	RU	ca dfatd sema sanctionsua nsdc sanctions
ULSTER DEFENCE ASSOCIATION Also known as: Ulster Defence Association/Ulster Freedom Fighters (UDA/UFF), Ulster Defense Association, Ulster Freedom Fighters +9 more	Entity	GB-NIR, GB	cz terroristsDFAT (AU)at nbter sanctionsus state terrorist exclusiontw shtc+3 more
Aseel Muthana Also known as: ASEEL MUTHANA, אציל מת'נא, アセール・ムサンナー +3 more	Individual	SY, GB	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
GTLK Europe Designated Activity Company Also known as: GTLK Europe, GTLK Europe Designated Activity Company, DzhiTiElKei Yurop kepital desihneited aktiviti kompani +2 more	Entity	IE	fr tresor gels avoireu esma sarisua nsdc sanctionsOFAC SDNus trade csl
Mohammed AL GHABRA Also known as: AL GHABRA, Mohammed, Mohammed Al Ghabra, Mohammed El' Ghabra +12 more	Individual	SY, GB	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Jae Sik BAN Also known as: SIK BAN Jae, Jae Sik BAN, СІК БАН Джей +1 more	Individual	IE	gb fcdo sanctionsua nsdc sanctions
Red Hand Defenders (RHD) Also known as: RED HAND DEFENDERS, Red Hand Defenders (RHD), Ред Хенд Дифендърс (РХД) +2 more	Entity	GB-NIR, GB	cz terroristsat nbter sanctionsDFAT (AU)us state terrorist exclusiontw shtc+3 more
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED Also known as: Technology And Development Group Limited, TECHNOLOGY AND DEVELOPMENT GROUP LIMITED, 技術開発グループ有限会社 +4 more	Entity	GB	DFAT (AU)eu journal sanctionsbe fod sanctionsmc fund freezesch seco sanctions+11 more
Nasser Ahmed Muthana Also known as: ナセール・アフメド・ムサンナー, Abu Al-Yemeni Muthana, NASSER AHMED MUTHANA +15 more	Individual	SY, GB	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Omar Ali Hussain Also known as: Omar Ali Hussain, Abu- Sa'id Al Britani, عمر علي حسين +9 more	Individual	IQ, SY, GB	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Sally-Anne Frances Jones Also known as: SALLY-ANNE FRANCES JONES, Sakinah Hussain, サリー・アン・フランシス・ジョーンズ +12 more	Individual	SY, GB	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Anjem Choudary Also known as: アンジェム・チャウダリー, CHOUDARY, Anjem, أنجم شودري +4 more	Individual	GB	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more
Hani al-Sayyid Al-Sebai Also known as: هاني سيد السباعي, Hani al-Sayyid El Sebai, האני סיד אלסבאעי +53 more	Individual	GB, EG	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+19 more
Aqsa Mahmood Also known as: أقصى محمود, Aqsa Mahmood, アクサー・マフムード +5 more	Individual	SY, PK, GB	DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+18 more

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