What is the OFAC SDN list?

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.

How do I screen an entity for sanctions?

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.

How many sanctions lists does this tool cover?

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.

What is the difference between OFAC and the Consolidated Screening List?

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.

Is this sanctions screening tool free to use?

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.

Free Sanctions Screening Tool

Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.

27 results for “Kuwait”

Name	Type	Countries	Sanctions Lists
External Construction Bureau Also known as: External Construction General Company, External Construction Guidance Bureau	Entity	KP, KW, AE, OM +1	tw shtcus trade csljp meti eulOFAC SDN
JABER ABDALLAH JABER AHMED AL-JALAHMAH Also known as: JABER ABDALLAH JABER AHMAD AL-JALAHMAH, جابر عبدالله جابر احمد الجلاهمة, ジャーベル・アブダッラー・ジャーベル・アフマド・アル・ジャラフマー +36 more	Individual	KW	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more
Sayed Habib Ahmad Khan Also known as: KHAN, Sayed Habib Ahmad, سيد حبيب أحمد خان, Syed Habib Ahmad Khan +3 more	Individual	KW, AF	ae local terroristsqa nctc sanctionsOFAC SDNtw shtcus trade csl
ISIL-Saudi Arabia Also known as: Islamic State of Iraq and the Levant in Saudi Arabia, PROVINCE OF THE TWO HOLY PLACES, Islamic State of Iraq and the Levant-Saudi Arabia +9 more	Entity	SA, KW	tw shtcus trade cslOFAC SDN
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL Also known as: MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL, Mass Com Group for General Trading and Contracting, MASS COM GROUP FOR GENERAL TRADING +1 more	Entity	KW	tw shtcus trade cslOFAC SDN
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti Also known as: AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim, ALSHUTTI, Jamal H A A A, Jamal Hussein Abd Ali Alshatti +2 more	Individual	KW	tw shtcus trade cslOFAC SDN
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi Also known as: AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban, AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi al-Anzi +14 more	Individual	KW	tw shtcus trade cslOFAC SDN
'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi Also known as: ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI, ‘ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-‘ANIZI, `ABD AL-RAHMAN KHALAF `UBAYD JUDAY' AL-`ANIZI +41 more	Individual	SY, KW	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more
LAJNAT AL DAAWA AL ISLAMIYYA Also known as: Lajnat Al Daawa Al Islamiya (LDI), Jemaah Islamiya, Jemaah Islamiyah +23 more	Entity	ID, KW	be fod sanctionsOFAC SDNch seco sanctionsid dttottw shtc+3 more
Shafi Sultan Mohammed al-Ajmi Also known as: Shafi Sultan Mohammed Al-Ajmi, شافي سلطان محمد العجمي, שאפי סלטאן מחמד אלעג'מי +14 more	Individual	KW	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more
Abdallah Yusef Faisal Sabri Also known as: SABRI, Abdallah Yusuf Faisal, Abdallah Yusuf Faisal Sabri, עבדאללה יוסף פייסל סברי +3 more	Individual	KW	tw shtcil mod terroristsus trade cslOFAC SDN
Mubarak Mushakhas Sanad Mubarak Al-Bathali Also known as: Mubarak Mishkhas Sanad Al-Bazali, Mubarak Mishkhis Sanad Al-Bathali, مبارك مشخص سند مبارك البذالي +33 more	Individual	KW	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more
Hamid Abdallah Ahmad Al-Ali Also known as: AL-ALI, Hamid, HAMID ABDALLAH AHMAD AL-ALI, Hamid Abdallah Ahmed Al-Ali +41 more	Individual	KW	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more
HAMAD AWAD DAHI SARHAN L-SHAMMARI Also known as: Hamad Awad Dahi Sarhan AL-SHAMMARI, HAMAD AWAD DAHI SARHAN L-SHAMMARI, AL-SHAMMARI, Hamad Awad Dahi Sarhan +3 more	Individual	KW	tw shtcil mod terroristsus trade cslOFAC SDN
Abd al-Muhsin Zabin Mutib Naif al-Mutayri Also known as: AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif, 'Abd al-Muhsin al-Mutairi, AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib +32 more	Individual	KW	tw shtcus trade cslOFAC SDN
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY Also known as: ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY, Orchidia Regional Gen. Trad. & Cont. Co., Orchid Regional Company for General Trading and Contracting	Entity	KW	tw shtcus trade cslOFAC SDN
Yemen Kuwait Bank for Trade and Investment Y.S.C Also known as: Yemen Kuwait Bank for Trade and Investment Y.S.C, Yemen Kuwait Bank for Trade and Investment	Entity	YE	tw shtcus trade cslOFAC SDN
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi Also known as: Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi, AL-KUWAITI, Abu Hudhayfa, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan +20 more	Individual	KW	tw shtcus trade cslOFAC SDN
Al Nezam Al Asasy General Trading L.L.C Also known as: النظام الأساسي للتجارة العامة ش.ذ.م.م., Al Nezaam Al Asasy General Trading Company, Alnezam Al Asasy General Trading	Entity	AE	us trade cslOFAC SDN
Ch'olhyo'n Overseas Construction Company	Entity	DZ, KW	tw shtcus trade cslOFAC SDN
Talib Husayn Ali Jarak Ismail Also known as: Talib Husayn Ali Jarak Ismail, Taleb H. A. J. Esmael, ESMAEL, Taleb H. A. J.	Individual	KW	tw shtcus trade cslOFAC SDN
Air Koryo Also known as: Air Koryo, Airkoryo	Entity	MY, DE, KP, TH +3	tw shtcOFAC SDNus trade csljp meti eul
HAMID HAMAD HAMID AL-'ALI Also known as: HAMID HAMAD HAMID AL-ALI, HAMID HAMAD HAMID AL-'ALI, ハミド・ハマド・ハミド・アル・アリ +11 more	Individual	KW	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more
Afghan Support Committee (ASC) Also known as: Jamiat Ayat-Ur-Rhas Al Islamia, REVIVAL OF ISLAMIC HERITAGE SOCIETY, Ahya Ul Turas +101 more	Entity	PK, AF	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more
REVIVAL OF ISLAMIC HERITAGE SOCIETY Also known as: اللجنة الاقتصادية الثانية, REVIVAL OF ISLAMIC HERITAGE SOCIETY, Deuxième Comité économique +103 more	Entity	SO, BA, PK, XK +7	gb fcdo sanctionsbe fod sanctionsDFAT (AU)qa nctc sanctionsOFAC SDN+8 more
Wafa Humanitarian Organization Also known as: Organização Humanitária Wafa, Al Wafa Organization, منظمة الوفاء الإنسانية +26 more	Entity	AE, KW, PK, AF	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more
Muhsin Al-Fadhli Also known as: Muhsin Fadhil ‘Ayyid al Fadhli, Muhsin Fadil Ayid Ashur al Fadhli, מחסן פאצ'ל עאיד עאשור אל פצ'לי +29 more	Individual	KW	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more

Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.

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