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
Waleed Ahmed Zein Also known as: Waleed Ahmed Zein	Individual	KE	us trade csltw shtcOFAC SDN
Crown Bus Services Limited Also known as: Crown Bus Services Ltd	Entity	KE	us trade csltw shtcOFAC SDN
Abdifatah Abubakar Abdi Also known as: ABDI, Abdifatah Abubakar, アブディファタ・アブバカー・アブディ, MUHAJIR, Musa +2 more	Individual	SO, KE	ch seco sanctionseu travel bansfr tresor gels avoirjp mof sanctionsza fic sanctions+12 more
Haleel Commodities Limited	Entity	KE	us trade csltw shtcOFAC SDN
Faysal Yusuf Dini Also known as: Faysal Yusuf Dini, DIINI, Abdiaziz Yuusuf, Abdulaziz Youssouf Dini +14 more	Individual	DJ, KE	us trade csltw shtcOFAC SDN
Abubaker Shariff AHMED Also known as: Abubaker Shariff AHMED, Abubaker Shariff, ABUBAKER SHARIFF AHMED +17 more	Individual	KE	ch seco sanctionseu travel bansfr tresor gels avoirjp mof sanctionsza fic sanctions+12 more
Alliance Fleuve Congo (AFC) Also known as: Alliance Fleuve Congo, Sojusz Rzeki Kongo, Kongó folyó’ Szövetség +4 more	Entity	CD	ch seco sanctionstw shtcmc fund freezesfr tresor gels avoirua sfms blacklist+10 more
Halima Adan Ali Also known as: ALI, Halima Adan, Halima Adan Ali	Individual	KE	us trade csltr fcibtw shtcOFAC SDN
Hassan Mahat OMAR Also known as: Hassan Mahat Omar, HASSAN MAHAT OMAR, Hassan Mahat OMAR +17 more	Individual	KE, ET	ch seco sanctionseu travel bansfr tresor gels avoirjp mof sanctionsza fic sanctions+12 more
Farhan Hussein Haydar Also known as: HAYDAR, Farhan Hussein, HAIDER, Farhan Hussein, Farhan Hussein Haider	Individual	SO, KE	us trade csltw shtcOFAC SDN
Mohamed Jumale Ali Awale Also known as: AWALE, Mohamed Jumale Ali	Individual	KE	us trade csltw shtcOFAC SDN
Al-Haramayn Foundation (Kenya) Also known as: AL-HARAMAYN FOUNDATION, עמותת אלחרמין (קניה), AL- HARAMAIN FOUNDATION (KENYA) +39 more	Entity	KE	qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesid dttot+18 more
Maalim Ayman Also known as: AYMAN, Maalim, Ma’alim Ayman, Mo’alim Ayman +17 more	Individual	SO, KE	ch seco sanctionseu travel bansfr tresor gels avoirjp mof sanctionsza fic sanctions+12 more

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