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
Товариство з обмеженою відповідальністю "ГАУСС" Also known as: Limited Liability Company GAUSS, Общество с ограниченной ответственностью "ГАУСС", Общество с Ограниченной Ответственностью «ГАУСС» +4 more	Entity	RU	ch seco sanctionseu journal sanctionsua nsdc sanctions
Felix Anner Castillo Rondon Also known as: CASTILLO RONDON, Felix Anner, Felix Anner Castillo Rondon, Arnel +1 more	Individual	VE, PE	tw shtcOFAC SDNar repetus trade csl
PERU GLOBAL TOURS S.A.C.	Entity	PE	OFAC SDNus trade csl
PERU TOTAL MARKET E.I.R.L.	Entity	PE	OFAC SDNus trade csl
VUELA PERU S.A.C.	Entity	PE	OFAC SDNus trade csl
LASA PERU S.A.C.	Entity	PE	OFAC SDNus trade csl
Dwi Dahlia Susanti Also known as: Dwi Dahlia Susanti, DWI DAHLIA SUSANTI, S. Kep., Sp. Mat	Individual	SY, ID	id dttottw shtcOFAC SDNus trade csl
LIMITED LIABILITY COMPANY INVEST GROUP Also known as: LIMITED LIABILITY COMPANY INVEST GROUP	Entity	RU	OFAC SDNus trade csl
Sara Maria GONZALES GARBANCHO DE ZEVALLOS Also known as: GONZALES GARBANCHO DE ZEVALLOS, Sara Maria	Individual	PE	OFAC SDNus trade csl
Pegas Also known as: Perun, Пегас, PEGAS +1 more	Vessel	RU	OFAC SDNus trade csl
LLC CST Also known as: „CST” KFT., Общество с Ограниченной Ответственностью «ЦСТ», Общество С Ограниченной Ответственностью ЦСТ +55 more	Entity	RU	nz russia sanctionsbe fod sanctionsus trade cslch seco sanctionsEU CFSP+12 more
PERUVIAN PRECIOUS METALS S.A.C.	Entity	PE	OFAC SDNus trade csl
JSC Emergency Digital Solutions (EDS) Also known as: Joint Stock Company "Emergency Digital Solutions", Акционерное общество "Эмердженси Диджитал Солюшенс", Limited Liability Company "Emergency Digital Solutions" +17 more	Entity	RU	jp meti ruus trade cslua nsdc sanctionsch seco sanctionsOFAC SDN+1 more
MOSCOW EXCHANGE Also known as: Публичное акционерное общество «Московская биржа ММВБ-РТС», MOSCOW EXCHANGE, ПАО Московская Биржа +20 more	Entity	RU	be fod sanctionsgb fcdo sanctionstw shtcus trade cslua nsdc sanctions+6 more
COLOMBO PERUANA DE TEJIDOS S.A. Also known as: COPETE S.A.	Entity	CO	OFAC SDNus trade csl
Ocean Maritime Management Company, Limited Also known as: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)., Ocean Maritime Management Company, Limited, OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) +16 more	Entity	EG, SG, BR, RU +4	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+14 more
Limited Liability Company Aeroscan Also known as: LIMITED LIABILITY COMPANY AEROSCAN, LLC Aeroscan, アエロスキャン有限会社 +28 more	Entity	RU	nz russia sanctionsbe fod sanctionstw shtcgb fcdo sanctionsus trade csl+9 more
PERUN	Vessel	—	eu sanctions mapeu journal sanctions
NAUCHNO-TEKHNICHESKII TSENTR ORION Also known as: NAUCHNO-TEKHNICHESKII TSENTR ORION, Общество С Ограниченной Ответственностью Научно Технический Центр Орион, Общество с Ограниченной Ответственностью Научно-Технический Центр «Орион» +14 more	Entity	RU	gb fcdo sanctionstw shtcus trade cslua nsdc sanctionsch seco sanctions+4 more
Shining Path Also known as: People Liberation Army, Loistava polku, Světlá stezka +74 more	Entity	—	be fod sanctionsin mha bannedus trade cslca listed terroristsEU CFSP+12 more
NUEVO CONTINENTE S.A. Also known as: NUEVOCONTINENTE S.A., WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A +4 more	Entity	DO, CO, VE, MX +5	OFAC SDNus trade csl
LAZ ABA KPP MALANG Also known as: BM ABA MALANG, YAYASAN ABDURRAHMAN BIN AUF MALANG	Entity	ID	id dttot
Huawei Cloud Peru	Entity	PE	us trade csl
UMC Corporation Peru S.A.C	Entity	—	tw shtc

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