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
ADDAMEER - Prisoner Support and Human Rights Association Also known as: ADDAMEER - Prisoner Support and Human Rights Association, אדמיר - אגודה לתמיכה באסיר ולזכויות אדם, Addameer Prisoner's Support Association +3 more	Entity	IL	il mod terroristsOFAC SDNus trade csltw shtc
Regavim Also known as: Regavim Movement, רגבים, Regavim movement	Entity	PS, IL	fr tresor gels avoirbe fod sanctionsmc fund freezesEU CFSPeu journal sanctions+1 more
Israel Daniel Paez Vargas Also known as: PAEZ VARGAS, Israel Daniel, Tommy	Individual	MX	us trade cslOFAC SDNtw shtc
Salvador Israel Rodriguez Flores Also known as: Salvador Israel Rodriguez Flores	Individual	MX	us trade cslOFAC SDNtw shtc
D.G.I. ISRAEL LTD	Entity	IL	OFAC SDNus trade csl
Texel F.C.G. Technology 2100 LTD Also known as: TEXEL F.C.G. Technology (2100) Ltd, Technology Ltd, Texel F.C.G. Technology 2100 LTD +4 more	Entity	IL	fr tresor gels avoirua nsdc sanctionseu journal sanctionsmc fund freezesbe fod sanctions+5 more
Harakat al-Sabireen Also known as: תנועת אלצאברין למען פלסטין, Harakat al-Sabireen, Harakat al-Sabireen (HaS) +21 more	Entity	PS, IL	ca listed terroriststw shtcil mod terroristsOFAC SDNus trade csl
Pacifique NTAWUNGUKA Also known as: PACIFIQUE NTAWUNGUKA, Pacifique Ntawunguka, Ntawunguka Pacifique +18 more	Individual	CD, RW	DFAT (AU)eu journal sanctionseu travel bansmc fund freezesbe fod sanctions+12 more
Liran COHEN	Individual	IL	gb fcdo sanctions
Embedi Also known as: Embedi, Компанія "Ембеді", Kompaniia "Embedi"	Entity	RU, IL	OFAC SDNus trade cslua nsdc sanctions
Kakhaber Pavlovich SHUSHANASHVILI Also known as: SHUSHANASHVILI, Kakhaber Pavlovich, Шушанашвілі Кахабер, Kakhaber Pavlovich SHUSHANASHVILI +7 more	Individual	RU	OFAC SDNus trade cslua nsdc sanctions
Israel Zvi Kolomoyskyy	Individual	IL	us klepto hr visa
Kahane Chai Also known as: תנועת כ"ח, Lehava, Prevention of Assimilation in the Holy Land +81 more	Entity	IL	DFAT (AU)il mod terroristseu journal sanctionsus state terrorist orgsca listed terrorists+12 more
Amana Also known as: Amana, أمانا, אמנה +2 more	Entity	IL	fr tresor gels avoireu journal sanctionsca dfatd sema sanctionsps national terrorism listbe fod sanctions+3 more
Union Of Agricultural Work Committees (UAWC) Also known as: ועדות הפעילות החקלאית, اتحاد لجان العمل الزراعي	Entity	IL	il mod terrorists
Union of Palestinian Women's Committees (UPWC) Also known as: איחוד ועדות האישה הפלסטינית, اتحاد لجان المرأة الفلسطينية	Entity	IL	il mod terrorists
LEGNAT TANSIK WATANI Also known as: LEGNAT TANSIK WATANI, לג'נה תנסיק וטני, The National Coordination Committee	Entity	IL	il mod terrorists
Defense for Children International - Palestine (DCI-P) Also known as: התנועה העולמית להגנה על ילדים - פלסטין (די.סי.איי.פי), الحركة العالمية للدفاع عن الأطفال – فلسطين	Entity	IL	il mod terrorists
Al-Haq Also known as: Al-Haq, مؤسسة الحق	Entity	IL	il mod terrorists
Bisan Center for Research and Development Also known as: מרכז ביסאן למחקר ולפיתוח, مركز بيسان للبحوث والإنماء	Entity	IL	il mod terrorists
European Coalition for Israel	Entity	EU	ir sanctions
Deutsch-Israelische Gesellschaft	Entity	EU	ir sanctions
Christians for Israel	Entity	EU	ir sanctions
European Friends of Israel (EFI)	Individual	EU	ir sanctions
Israel Rivera Also known as: Israel Rivera	Individual	—	ru mfa sanctions
CNG Labs	Entity	IL	us trade csl
CNG Computers	Entity	IL	us trade csl

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