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.

30 results for “Kuwait”

Name	Type	Countries	Sanctions Lists
External Construction Bureau Also known as: External Construction General Company, External Construction Guidance Bureau	Entity	OM, AE, QA, KP +1	tw shtcjp meti eulOFAC SDNus trade csl
JABER ABDALLAH JABER AHMED AL-JALAHMAH Also known as: Abu Muhammad Al-Jalahmah, Jaber AL-JALAMAH, AL-JALAMAH, Jaber +37 more	Individual	KW	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more
Sayed Habib Ahmad Khan Also known as: Sayed Habib Ahmad Khan, سيد حبيب أحمد خان, Syed Habib Ahmad Khan +3 more	Individual	AF, KW	qa nctc sanctionstw shtcsa pcct terrorism listus trade cslOFAC SDN+1 more
ISIL-Saudi Arabia Also known as: Mujahideen of the Arabian Peninsula, Wilayat al-Haramayn, Islamic State of Iraq and the Levant-Saudi Arabia +9 more	Entity	SA, KW	tw shtcOFAC SDNus trade csl
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL Also known as: شركه ماس كوم جروب للتجاره العامه والمقاولات, Mass Com Group Gen. Trad. & Cont. Co. WLL, MASS COM GROUP FOR GENERAL TRADING +1 more	Entity	KW	tw shtcOFAC SDNus trade csl
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti Also known as: Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti, ALSHUTTI, Jamal H A A A, Jamal Hussein Abd Ali Alshatti +2 more	Individual	KW	tw shtcOFAC SDNus trade csl
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi Also known as: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi, AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan al-'Anizi +14 more	Individual	KW	tw shtcOFAC SDNus trade csl
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI Also known as: عبد الرحمن خلف عبيد جديع العنزي, ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI, Abu Shaima’ Kuwaiti +41 more	Individual	SY, KW	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more
Abdallah Yusef Faisal Sabri Also known as: Abdallah Yusef Faisal Sabri, עבדאללה יוסף פייסל סברי, عبد الله يوسف فيصل صبري +3 more	Individual	KW	tw shtcOFAC SDNil mod terroristsus trade csl
Mubarak Mushakhas Sanad Mubarak Al-Bathali Also known as: Mubarak Mushakhas Sanad Mubarak Al-Bathali, ムバラク・ムシャッハス・サナド・ムバラク・アル・バタリ, Abu Abdulrahman +33 more	Individual	KW	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more
Hamid 'Abdallah Ahmad Al-'Ali Also known as: Hamid bin Abdallah Ahmed Al-Ali, Hamid Abdallah Ahmed Al-Ali, חאמד עבדאללה אחמד אלעלי +41 more	Individual	KW	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
HAMAD AWAD DAHI SARHAN L-SHAMMARI Also known as: Hamad Awad Dahi Sarhan AL-SHAMMARI, AL-SHAMMARI, Hamad Awad Dahi Sarhan, חמד עואד צ'אחי סרחאן אלשמרי +3 more	Individual	KW	OFAC SDNtw shtcil mod terroristsus trade csl
SHAFI SULTAN MOHAMMED AL-AJMI Also known as: SHAFI SULTAN MOHAMMED SULTAN AL-AJMI, Shafi Sultan Mohammed Sultan Al-Ajmi, AL-AJMI, Shafi Sultan Mohammed +19 more	Individual	KW	be fod sanctionstr fcibch seco sanctionsza fic sanctionsEU CFSP+16 more
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif Also known as: AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif, AL-MUTAYYIRI, 'Abd al-Muhsin Zabn, AL-MUTAIRI, 'Abd al-Muhsin +14 more	Entity	KW	tw shtc
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY Also known as: شركه اوركيديا الاقليميه للتجاره العامه والمقاولات, Orchid Regional Company for General Trading and Contracting, Orchidia Regional Gen. Trad. & Cont. Co.	Entity	KW	tw shtcOFAC SDNus trade csl
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 shtcOFAC SDNus trade csl
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	OFAC SDNus trade csl
Jemaah Islamiyah Also known as: Jamaah Islamiyah, Jemaah Islamiyah (JI), الجماعة الإسلامية +66 more	Entity	ID, KW	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+21 more
Ch'olhyo'n Overseas Construction Company	Entity	DZ, KW	tw shtcOFAC SDNus trade csl
Talib Husayn Ali Jarak Ismail Also known as: Talib Husayn Ali Jarak Ismail, ESMAEL, Taleb H. A. J., Taleb H. A. J. Esmael	Individual	KW	tw shtcOFAC SDNus trade csl
Air Koryo Also known as: 高麗航空, Airkoryo	Entity	RU, CN, TH, DE +3	tw shtcjp meti eulOFAC SDNus trade csl
Hamid Hamad Hamid Al-'ALI Also known as: HAMID HAMAD HAMID AL-ALI, ハミド・ハマド・ハミド・アル・アリ, حامد حمد حامد العلي +11 more	Individual	KW	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi Also known as: AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan al-'Anizi, AL-KUWAITI, Abu Hudhayfa +20 more	Individual	KW	tw shtcOFAC SDNus trade csl
Afghan Support Committee (ASC) Also known as: Revival of Islamic Society Heritage on the African Continent, Revival of Islamic Heritage Society, Al-Furqan Welfare Foundation +108 more	Entity	AF, PK	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+20 more
REVIVAL OF ISLAMIC HERITAGE SOCIETY Also known as: Deuxième Comité économique, REVIVAL OF ISLAMIC HERITAGE SOCIETY, Second Economic Committee +103 more	Entity	LB, GH, PK, XK +7	be fod sanctionsqa nctc sanctionstw shtcgb fcdo sanctionsus trade csl+8 more
Wafa Humanitarian Organization Also known as: Al-Wafa al-Igatha al-Islamia, Wafa Al-Igatha Al-Islamia, Organização Al Wafa +27 more	Entity	AF, AE, PK, KW	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+19 more
Muhsin Al-Fadhli Also known as: Mushin Fadhil Ayed ASHOUR AL-FADHLI, AL-FADHLI, Muhsin, מחסן פאצ'ל עאיד עאשור אל פצ'לי +29 more	Individual	KW	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more
AL-QASIMI, HAMZA HAREEZ	Individual	TN	sa pcct terrorism list
AL-DHANBARI, AL-FARJANI ABDULHAMID	Individual	TN	sa pcct terrorism list
ASALI, IDRIS SALEH	Individual	TN	sa pcct terrorism list

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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