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
Japanese Red Army Also known as: Japanese Red Army (JRA)	Entity	—	us state terrorist orgsus state terrorist exclusion
Yangtze Memory Technologies (Japan) Inc. Also known as: JYM Technology Co., Ltd.	Entity	JP	us trade csl
Huawei Technologies Japan K.K. Also known as: Huawei Technologies Japan K.K, huawei technologies japan co., ltd.	Entity	JP, CN	tw shtcus trade csl
KIYOYUKI M.E.I. JAPAN YASUTOMI	Entity	JP	us trade csl
Aum Shinrikyo Also known as: AUM SHINRIKYO, Aum Shinrikyo (Aum), Oumu Shinrikyō +21 more	Entity	JP	DFAT (AU)ca listed terroristsOFAC SDNus state terrorist orgstw shtc+2 more
Aktsionernoe Obshchestvo AST Also known as: Advanced System Technologies JSC, Акціонерне товариство "АСТ", AO AST +17 more	Entity	RU	us trade cslOFAC SDNch seco sanctionsua nsdc sanctionsEU CFSP+5 more
Kingsemi Japan K.K. Also known as: Kingsemi Kyoto K.K., Kingsemi	Entity	JP	tw shtcus trade csl
ASCOTEC JAPAN K.K.	Entity	JP	us trade cslOFAC SDN
WORLD HUMAN CARE Also known as: WORLD HUMAN CARE, WORLD HUMAN CARE (WHC), YOTA +3 more	Entity	SY, ID	DFAT (AU)id dttotOFAC SDNtw shtcus trade csl
Garden City Hotel	Entity	KH	us trade cslOFAC SDN
National Defense Academy of Japan Also known as: 防卫大学	Entity	JP	cn sanctions
Japan Aerospace Exploration Agency Also known as: 日本宇宙航空研究开发机构, JAXA	Entity	JP	cn sanctions
Japan Marine United Corporation Also known as: 日本海洋联合株式会社, JMU	Entity	JP	cn sanctions
JAPAN KURDISH CULTURAL ASSOCIATION	Entity	JP	tr fcib
Corad Technology Japan K.K.	Entity	JP	us trade csl
Imaizumi Tea Manufacturing & Trading Co., Ltd.	Entity	JP, CN	us cbp forced labor

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