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
SIA FALCON INTERNATIONAL GROUP Also known as: ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI, MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI, Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL' +2 more	Entity	TR, LV	us trade csltw shtcOFAC SDN
Private Equity Group Also known as: Private Equity Group, Praivet Ekviti Hrup	Entity	—	ua nsdc sanctions
Fast Bunkering Holding, Ltd. Also known as: Товариство з обмеженою відповідальністю "Фаст Бункерінг Холдінг", Tovarystvo z obmezhenoiu vidpovidalnistiu "Fast Bunkerinh Kholdinh"	Entity	RU	ca dfatd sema sanctionsua nsdc sanctions
VS Energy Latvia Also known as: ВС Енерджі Латвія, VS Enerdzhi Latviia	Entity	—	ua nsdc sanctions
SIA "Severstal Distribution" Also known as: SIA "Severstal Distribution", SIA "Sieverstal Dystrybiushn"	Entity	—	ua nsdc sanctions
Aleksejs HALAVINS Also known as: Halavins Aleksejs, Халавінс Олексеїс, HALAVINS, Aleksejs +1 more	Individual	LV	ua nsdc sanctionsus trade csltw shtcOFAC SDN
Latvijas Tranzita Biznesa Asociacija Also known as: Transit Business Association of Latvia, Latvian Transit Business Association	Entity	LV	us trade cslOFAC SDN
SIA "ROYAL PAY EUROPE" Also known as: SIA "ROYAL PAY EUROPE", Tovarystvo z obmezhenoiu vidpovidalnistiu "ROIaL PEI YuROP"	Entity	—	ua nsdc sanctions
AB "INTER RAO Lietuva" Also known as: AB "INTER RAO Lietuva", SIA INTER RAO Latvia	Entity	LV	lt fiu freezeseu esma sarislv fiu sanctions
Petr Olegovich Aven Also known as: Пьотр Авен, Petr Olegovich Aven, Petr Olegovich AVEN +18 more	Individual	GB, RU, LV	ch seco sanctionsua nsdc sanctionsmc fund freezesnz russia sanctionseu travel bans+10 more
Aivars Lembergs Also known as: LEMBERGS, Aivars, Aivars Lembergs	Individual	LV	us klepto hr visaus trade cslgb fcdo sanctionsOFAC SDN
Alfa Photonics	Entity	LV	us trade csl

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