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	tw shtcOFAC SDNus trade csl
Crown Bus Services Limited Also known as: Crown Bus Services Ltd	Entity	KE	tw shtcOFAC SDNus trade csl
Abdifatah Abubakar Abdi Also known as: ABDI, Abdifatah Abubakar, Abdifatah Abubakar Abdi, Musa Muhajir +2 more	Individual	KE, SO	be fod sanctionsgb fcdo sanctionstw shtcus trade cslch seco sanctions+10 more
Haleel Commodities Limited	Entity	KE	tw shtcOFAC SDNus trade csl
Faysal Yusuf Dini Also known as: DINI, Faysal Yusuf, HILOWLE, Abdiaziz Yusuf Dini, Abdiaziz Yusuf Dini Hilowle +14 more	Individual	KE, DJ	tw shtcOFAC SDNus trade csl
Abubaker Shariff AHMED Also known as: Abu Makaburi Shariff, アブバケール・シャリフ・アフメド, ABUBAKER SHARIFF AHMED +17 more	Individual	KE	gb fcdo sanctionstw shtcbe fod sanctionsus trade csleu travel bans+10 more
Halima Adan Ali Also known as: HALİMA ADNAN ALİ, Halima Adan Ali	Individual	KE	tr fcibOFAC SDNus trade csltw shtc
Hassan Mahat OMAR Also known as: Hassan Mahat Omar, Asan Mahad Cumar, HASSAN MAHAT OMAR +17 more	Individual	KE, ET	gb fcdo sanctionstw shtcbe fod sanctionsus trade csleu travel bans+10 more
Farhan Hussein Haydar Also known as: HAYDAR, Farhan Hussein, HAIDER, Farhan Hussein, Farhan Hussein Haider	Individual	KE, SO	tw shtcOFAC SDNus trade csl
Mohamed Jumale Ali Awale Also known as: AWALE, Mohamed Jumale Ali	Individual	KE	tw shtcOFAC SDNus trade csl
Al-Haramayn Foundation (Kenya) Also known as: עמותת אלחרמין (קניה), Al-Haramayn Foundation (Kenya), AL-HARAMAIN : Kenya Branch +39 more	Entity	KE	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more
Maalim Ayman Also known as: Nuh Ibrahim Abdi, マーリム・エイマン, AYMAN, Maalim +17 more	Individual	KE, SO	gb fcdo sanctionstw shtcbe fod sanctionsus trade csleu travel bans+10 more

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