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.

31 results for “Qatar”

Name	Type	Countries	Sanctions Lists
Muhammad Ahmad 'Abd-Al-Dayim Nasrallah Also known as: ムハンマド・アフマド・アブドルダーイム・ナスラッラー, Muhammad Ahmad ABD AL-DAYIM NASRALLAH, 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad +29 more	Individual	PS, QA, JO	tw shtcDFAT (AU)us trade cslca dfatd sema sanctionsOFAC SDN+1 more
Abd al-Muayyid al-Banai Also known as: AL-BANAI, Abd al-Muayyid, Abd-al-Mu'ayyid Ridha Hassan al-Banai, AL BANAI, A Moayied Rida H +4 more	Individual	QA	tw shtcOFAC SDNus trade csl
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI Also known as: A. Rahman Omair J Alnaimi, A. Rahman al-Naimi, `ABD AL-RAHMAN BIN `UMAYR AL-NU'AYMI +59 more	Individual	QA	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
Raoof Fadel Also known as: FADEL, Raoof	Individual	LB, QA	tw shtcOFAC SDNus trade csl
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
NAYEF SALIM MUHAMMAD UJAYM AL-HABABI Also known as: AL-HABABI, Nayf Salam Muhammad Ujaym, NAYEF SALIM MUHAMMAD UJAYM AL-HABABI, נאיף סלאם מחמד עג'ים אלחבאבי +7 more	Individual	AF	tw shtcil mod terrorists
Ali Reda Hassan al Banai Also known as: علي رضا حسن البناى, Ali Reda Hassan al Banai, 'Ali Ridha Hassan al-Banai +13 more	Individual	GB, QA	tw shtcOFAC SDNus trade csl
Sulaiman al-Banai Also known as: Sulaiman al-Banai, AL-BANAI, Sulayman 'Abd-al-Khaliq, سليمان عبد الخالق رضا حسن البناى +5 more	Individual	ES, QA	tw shtcOFAC SDNus trade csl
Ahmed Luqman Talib Also known as: Ahmed Luqman Talib, Adam Ahmad Taleb, TALEB, Adam Ahmad	Individual	VE, TR, BR, QA +1	tw shtcOFAC SDNus trade csl
Mohammad Nazzal Also known as: Mohammad Nazzal, NAZZAL, Mohammad, Mohamed Nazzal. +6 more	Individual	SY, QA, JO, PK	tw shtcus trade cslch seco sanctionsOFAC SDNar repet+4 more
Harith Sulayman AL-DARI Also known as: AL-DARI, Harith Sulayman, Harith DARI AL-ZAWBA'I, Hareth AL-DAURI +14 more	Individual	EG, QA, IQ, JO	tw shtcOFAC SDNus trade csl
'Ali Ridha Qasabi Lari Also known as: 'Ali Ridha Qasabi Lari, QASSABI, Alireda Bashi M R, 'Ali Ridha Qassabi Lari +2 more	Individual	QA	tw shtcOFAC SDNus trade csl
Ibrahim 'Isa Hajji Muhammad al-Bakr Also known as: AL-BAKR, Ibrahim 'Isa Hajji Muhammad, Ibrahim Issa Hijji Mohd Albaker, ابر اهیم عیسی حاجي محمد البکر +39 more	Individual	QA	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
QATAR CHARITY Also known as: THE CHARITABLE QATAR ASSOCIATION, قطر الخيرية (قطر), אגודת הצדקה של קטר +2 more	Entity	—	ae local terroristsil mod terrorists
Al-Qatirji Company Also known as: Al-Sham and Al-Darwish Company, Grupa Katerji, Al-Qatirji +25 more	Entity	SY	be fod sanctionsqa nctc sanctionsgb fcdo sanctionsus trade cslch seco sanctions+6 more
AlDar Properties	Entity	QA	tw shtcOFAC SDNus trade csl
Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari Also known as: عبد اللطيف بن عبد الله الكواري, Abd-al-Latif Abdallah al-Kawari, アブド・アル・ラティフ・ビン・アブダッラー・サーリハ・ムハンマド・アル・カワリ +28 more	Individual	QA	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
BANK SADERAT IRAN Also known as: BANK SADERAT IRAN, IRAN EXPORT BANK, BSI +1 more	Entity	GB, LB, GR, IR +7	gb fcdo sanctionstw shtcbe fod sanctionsus trade cslch seco sanctions+8 more
FAZL MOHAMMAD MAZLOOM Also known as: FAZL MOHAMMAD MAZLOOM, Fazel Mohammad Mazloom, Mullah Fazel M. Mazloom +13 more	Individual	AF, QA	be fod sanctionstr fcibch seco sanctionsza fic sanctionsEU CFSP+16 more
Maya Boustany Also known as: AL-BUSTANI, Maya, AL-BUSTANI, Maya Shadi, Maya Boustany +4 more	Individual	LB, QA	tw shtcOFAC SDNus trade csl
Hussam Al-Qatirji Also known as: حسام بن أحمد رشدي قاطرجي, Hussam Al-Qatirji, Muhammad al-Katerji +50 more	Individual	SY	be fod sanctionsgb fcdo sanctionsqa nctc sanctionsus trade cslch seco sanctions+7 more
Musa Abu Marzouk Also known as: Mousa Abu Mohammed Marzook, Musa Abu Marzouk, ABU MARZOOK, Mousa Mohammed +33 more	Individual	EG, PS, US	gb fcdo sanctionstw shtcus trade cslch seco sanctionsOFAC SDN+6 more
Muhammad Bara Qatarji Also known as: Muhammad Nur al-Din Qatrji, Muhammad Bara Ahmad Rushdi Qatarji, Bara Ahmad AL-QATIRJI +63 more	Individual	SY	gb fcdo sanctionssa pcct terrorism listqa nctc sanctions
KHAIRULLAH KHAIRKHWAH Also known as: Khairullah Khairkhwah, Khirullah Said Wali Khairkhwa, ハイルッラー・ハイルハワー +16 more	Individual	AF, QA	be fod sanctionstr fcibch seco sanctionsza fic sanctionsEU CFSP+16 more
Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi Also known as: サアド・ビン・サアド・ムハンマド・シャリヤン・アル・カアビ, Sa’d Bin Sa’d Muhammad Shariyan Al-Ka’bi, AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan +43 more	Individual	QA	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM Also known as: 'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman, 'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam, ABDULMALIK MOHAMMAD YOUSEF ABDELSALAM +7 more	Individual	QA, JO	tw shtcus trade cslil mod terroristsOFAC SDNae local terrorists
ABDUL-HAQ WASSIQ Also known as: Abdul Haq Wasiq, Abdul-Haq Wasseq, עבד אלחק ות'יק +14 more	Individual	AF, QA	be fod sanctionstr fcibch seco sanctionsza fic sanctionsEU CFSP+16 more
Khalid Mishaal Also known as: Khaled MASHAL, Khalid Mishaal, Mashal Khaled +8 more	Individual	SY, PS, JO	gb fcdo sanctionstw shtcus trade cslmd terror sanctionsOFAC SDN+5 more
Ghazi Hamad Also known as: غازي حمد, GHAZI AHMAD HAMAD, Ghazi Hamad +5 more	Individual	BR, PS, QA, AZ +1	tw shtcOFAC SDNar repetus trade csl
Maulavi Nurullah Nuri Also known as: Nurullah Nuri, ヌルッラー・ヌリ, Maulavi Nurullah Nuri +7 more	Individual	AF, QA	be fod sanctionstr fcibch seco sanctionsza fic sanctionsEU CFSP+16 more
PALESTINE QATAR COMMITTEEFOR RELIEF IN PALESTINE Also known as: הועדה הקטרית המשותפת לסיוע - פלסטין/קטר- דוחה, אללג'נה אלקטריה אלמשתרכה ללאע'את'ה פלסטין	Entity	—	il mod terrorists

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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