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
Fine Sanmata Shipping Co., Limited	Entity	CN, HK, LR	OFAC SDNus trade csltw shtc
GOLDEN FISH LIBERIA LTD.	Entity	LR	OFAC SDNus trade csltw shtc
MARS OCEANWAY INC	Entity	TR, LR	OFAC SDNus trade csltw shtc
ELZA SHIPPING SA	Entity	LR	OFAC SDNus trade csltw shtc
Hassaleh International Company Also known as: Hassaleh International Co	Entity	LR	OFAC SDNus trade csltw shtc
SYMI SHIPPING LIMITED Also known as: Symi Shipping Limited, SYMI SHIPPING LIMITED, Сімі Шиппінг Лімітед +1 more	Entity	LR	OFAC SDNus trade csltw shtcua nsdc sanctionsgb fcdo sanctions
GOTIK SHIPPING CO	Entity	IN, LR	OFAC SDNus trade csltw shtc
Rose Shipping Limited Also known as: Rose Shipping Ltd-LIB, Rose Shipping LTD	Entity	GR, LR	OFAC SDNus trade csltw shtc
FULDA SHIPPING CO	Entity	LR	OFAC SDNus trade csltw shtc
DOLPHIN TRADING COMPANY LIMITED	Entity	LR	OFAC SDNus trade csltw shtc
LULE ONE SERVICES INC Also known as: Lule One Services Inc., Луле Ван Сервісес Інк, Lule Van Servises Ink	Entity	LR	OFAC SDNus trade csltw shtcua nsdc sanctions
CONSTELLATION MARITIME SERVICES LIMITED	Entity	LR	OFAC SDNus trade csltw shtc
SKY TRADE COMPANY	Entity	LR	OFAC SDNus trade csltw shtc
Moonstone Maritime Corporation	Entity	LR	mc fund freezesch seco sanctionsfr tresor gels avoireu journal sanctions
Dima Shipping and Trading Company Also known as: DIMA SHIPPING & TRADING COMPANY, Dima Shipping and Trading Co	Entity	TR, LR	OFAC SDNus trade csltw shtc
LATHYRUS SHIPPING COMPANY	Entity	LR	OFAC SDNus trade csltw shtc
REVIVAL OF ISLAMIC HERITAGE SOCIETY Also known as: Deuxième Comité économique, Second Economic Committee, اللجنة الاقتصادية الثانية +103 more	Entity	BA, AL, PK, XK +7	gb fcdo sanctionsDFAT (AU)OFAC SDNus trade cslfr tresor gels avoir+8 more

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