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.

29 results for “Saudi Arabia”

Name	Type	Countries	Sanctions Lists
Ali Muhammad Abu Turab Also known as: TURAB, Ali Muhammad Abu, TURAB, Ali Mohammad Abu, TURAB, Abu +22 more	Individual	PK, SA	OFAC SDNtw shtcus trade csl
AL ROWAD REAL ESTATE DEVELOPMENT Also known as: Al-Rowad Real Estate Development, אל רוואד נכסים ופיתוח, الرواد للتطوير العقاري +16 more	Entity	SD	il mod terroristsOFAC SDNtw shtcus trade csl
Mahir Jawad Yunis Salah Also known as: Mahir Jawad Yunis Salah, Mahir Yunus Salah, SALAH, Mahir Yunus +18 more	Individual	GB, JO, SA	OFAC SDNtw shtcus trade csl
UNION OF GOOD Also known as: UNION OF GOOD, 101 DAYS CAMPAIGN, אאתלאף אלח'יר +8 more	Entity	SA	il mod terroristsOFAC SDNtw shtcus trade csl
UEC (Pvt.) Ltd. Also known as: UEC Ltd.	Entity	PK, AE, SA	jp meti eultw shtcus trade csl
Abdul Rahim AL-TALHI Also known as: Abdul Rahim AL-TALHI, ALTALHI, Abdulrheem Hammad A, AL-TALJI, 'Abd-Al-Rahim +24 more	Individual	SA	OFAC SDNtw shtcus trade csl
Asyaf International Holding Group for Trading and Investment Also known as: Al-'Usama Trading Company, Osama Trading Company Ltd, Dan Isdico +11 more	Entity	SD, SA	OFAC SDNtw shtcus trade csl
ISIL-Saudi Arabia Also known as: Wilayat al-Haramayn, AL-HIJAZ PROVINCE, PROVINCE OF THE TWO HOLY PLACES +9 more	Entity	KW, SA	OFAC SDNtw shtcus trade csl
Abu Ubaydah Khayri Hafiz Al-Agha Also known as: Abu Ubaydah Khayri Hafiz Al-Agha, HAFIZ, Abu 'Ubaydah Khayri, AGHA, Abu Obaida Khairy Hafiz +50 more	Individual	SA	OFAC SDNtw shtcus trade csl
Abdulpatta Escalon Abubakar Also known as: アブドゥルパッタ・エスカロン・アブバカル, ABDULPATA ESCALON ABUBAKAR, ABUBAKAR, Abdulpatta Escalon +12 more	Individual	PH, SA	gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more
SYRISS GROUP LIMITED Also known as: SYRISS GROUP LIMITED, Syriss Logistics and Service Company, Guangzhou Syriss Logistics & Services +3 more	Entity	SY, AE, CN, SA	DFAT (AU)tw shtc
AL-HARAMAIN ISLAMIC FOUNDATION Also known as: AL-HARAMAIN ISLAMIC FOUNDATION, Ал-Харамайн Исламик Фаундейшън - Босна и Херцеговина	Entity	BA, SA	bg omnio poiOFAC SDNtw shtcus trade csl
Muhammad Ijaz Safarash Also known as: Muhammad Ijaz Safarash, SAFARASH, Muhammad Ijaz, a.k.a. ALI, Mohammed Ijaz Safarish +26 more	Individual	PK, SA	sa pcct terrorism listOFAC SDNtw shtcus trade csl
Yahya Muhammad al-'Abd-al-Muhsin Also known as: Yahya Muhammad al-'Abd-al-Muhsin, yahya muhammad al-'abd al-muhsin, يحيى محمد ياسين العبدالمحسن +9 more	Individual	SA	OFAC SDNqa nctc sanctionstw shtcus trade csl
Anda Company Also known as: חברת אנדה, ANDA CO, شركة أندا +4 more	Entity	SA	il mod terroristsOFAC SDNtw shtcus trade csl
Myrna Ajijul Mabanza Also known as: Myrna Ajijul Mabanza, ミルナ・アジジュル・マバンザ, מירנה אג'יג'ול מבנזה +9 more	Individual	PH, SA	gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsmy moha sanctions+19 more
Al-Qaida in the Arabian Peninsula Also known as: Al-Qaida of Jihad Organization in the Arabian Peninsula, Al-Kaida w południowej części Półwyspu Arabskiego, Al-Qa‘ida van het Arabisch Schiereiland +106 more	Entity	YE, SA	gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsau listed terrorist orgs+21 more
ARAB PROJECTS COMPANY S.A. LTD.	Entity	LB, JO, SA	tw shtc
Benevolence International Foundation Also known as: Al-Bir Al-Dawalia, ベネヴォランス・インターナショナル・ファウンデーション, Mezsdunarodnij Blagotvorityelnij Fond +23 more	Entity	GB, SA, PK, YE +14	bg omnio poigb fcdo sanctionstr fcibmc fund freezesmd terror sanctions+18 more
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI Also known as: Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari, Abu Mohammad Aminullah Peshawari, Shaykh Aminullah +39 more	Individual	AF, PK, SA	gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more
Adel Abdul Jalil Batterjee Also known as: BATARJEE, Adel Abdul Jalil Ibrahim, Adel Abdul Jalil Batterjee, BATTERJEE, Adel Abdul Jaleel I. +14 more	Individual	SA	bg omnio poiOFAC SDNus trade cslro onpcsb sanctionstw shtc
Mustafa Mohammed AL MADANI Also known as: ALMADANI, Mustafa Mohammed M., Mustafa Mohammed ALMADANI, Mustafa Mohammed Al-Madani +3 more	Individual	SA	OFAC SDNus klepto hr visagb fcdo sanctionsus trade cslca dfatd sema sanctions
Maher Abdulaziz M Mutreb Also known as: Maher Abdulaziz MUTREB, Maher Abdulaziz M. Mutreb, Maher Abdulaziz M Mutreb	Individual	SA	gb fcdo sanctionsus klepto hr visaOFAC SDNus trade cslca dfatd sema sanctions
Mahmoud Mohammad Ahmed Bahaziq Also known as: محمود محمد أحمد بهازيق, マフムード・モハンマド・アフメド・バハズィーク, Mahmoud Mohammad Ahmed BAHAZIQ +23 more	Individual	IN, SA	gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more
Najmuddin Faraj AHMAD Also known as: Fateh Najm Eddine Farraj, MAHMOUD MOHAMMAD AHMAD BAHAZIQ, NAJMUDDIN FARAJ AHMAD +16 more	Individual	IQ, NO	gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more
Ahmad Ibrahim Al-Mughassil Also known as: Ahmad Ibrahim Al-Mughassil, AL-MUGHASSIL, Ahmad Ibrahim, アハマド・イブラヒム・アル・ムガシル +10 more	Individual	SA	bg omnio poiDFAT (AU)OFAC SDNus trade csljp mof sanctions+1 more
Ghazi Hamad Also known as: غازي حمد, GHAZI AHMAD HAMAD, HAMAD, Ghazi +5 more	Individual	SA, QA, PS, BR +1	ar repetOFAC SDNtw shtcus trade csl
Saud al Qahtani Also known as: Saud Al-Qahtani, AL-QAHTANI, Saud, Saud al Qahtani +2 more	Individual	SA	OFAC SDNus klepto hr visagb fcdo sanctionsus trade cslca dfatd sema sanctions
HEZBOLLAH AL-HIJAZ IN SAUDI ARABIA Also known as: حزب الله السعودي في الحجاز	Entity	—	ae local 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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