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
LLC GAUSS Also known as: Товариство з обмеженою відповідальністю "ГАУСС", Limited Liability Company GAUSS, 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	ar repetOFAC SDNtw shtcus 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, S. Kep., Sp. Mat, SUSANTI, Dwi Dahlia	Individual	ID, SY	OFAC SDNid dttottw shtcus 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: Перун, Perun, Pegas +1 more	Vessel	RU	OFAC SDNus trade csl
LLC CST Also known as: Общество с ограниченной ответственностью "ЦСТ", LLC TSST, ZALA AERO GROUP, Zala Aero +55 more	Entity	RU	gb fcdo sanctionsnz russia sanctionsmc fund freezeseu sanctions mapus trade csl+12 more
PERUVIAN PRECIOUS METALS S.A.C.	Entity	PE	OFAC SDNus trade csl
JSC Emergency Digital Solutions (EDS) Also known as: 株式会社エマージェンシー・デジタル・ソリューションズ(EDS), Общество С Ограниченной Ответственностью Эмердженси Диджитал Солюшенс, JSC Emergency Digital Solutions +18 more	Entity	RU	OFAC SDNua nsdc sanctionsch seco sanctionseu journal sanctionsjp meti ru+1 more
MOSCOW EXCHANGE Also known as: ПАТ «Московська біржа ММВБ-РТС», Публичное акционерное общество «Московская биржа ММВБ-РТС», Публічне акціонерне товариство "Московська біржа ММВБ-РТС" +20 more	Entity	RU	EU CFSPOFAC SDNgb fcdo sanctionsmc fund freezestw shtc+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 (OMM), Ocean Maritime Management Company, Limited +16 more	Entity	PE, KP, SG, TH +4	gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsjp meti eul+16 more
Limited Liability Company Aeroscan Also known as: Общество с Ограниченной Ответственностью “Аэроскан”, Общество С Ограниченной Ответственностью Аэроскан, アエロスキャン有限会社 +30 more	Entity	RU	EU CFSPgb fcdo sanctionsOFAC SDNnz russia sanctionsmc fund freezes+9 more
PERUN	Vessel	—	eu sanctions mapeu journal sanctions
NAUCHNO-TEKHNICHESKII TSENTR ORION Also known as: Общество С Ограниченной Ответственностью Научно Технический Центр Орион, Limited Liability Company ScientificTechnical Center "Orion", STC Orion LLC +14 more	Entity	RU	gb fcdo sanctionsOFAC SDNeu sanctions mapjp meti rutw shtc+4 more
Shining Path Also known as: Светъл път, Φωτεινό Μονοπάτι, Loistava polku +71 more	Entity	—	bg omnio poigb fcdo sanctionsmc fund freezesmd terror sanctionsus trade csl+12 more
NUEVO CONTINENTE S.A. Also known as: NUEVO CONTINENTE S.A., WWW.NUEVOCONTINENTE.COM.PE, NUEVOCONTINENTE S.A. +4 more	Entity	AR, PE, MX, CO +5	OFAC SDNus trade csl
LAZ ABA KPP MALANG Also known as: YAYASAN ABDURRAHMAN BIN AUF MALANG, BM ABA 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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