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
Invention Bridge SL Also known as: Інвеншн брідж СЛ, Invenshn bridzh SL	Entity	ES	ua nsdc sanctionstw shtcus trade cslOFAC SDN
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP Also known as: Grupos de Resistencia Anti-Fascista Primero de Octubre, Gruppen des antifaschistischen Widerstands des 1. Oktober, Grupos de Resistencia Antifascista Primero de Octubre/Antifascist Resistance Groups First of October (G.R.A.P.O.) +9 more	Entity	ES	at nbter sanctionsus state terrorist exclusioncz terroristsOFAC SDNtw shtc+2 more
Папа Оскар Венчурс Се Сл Also known as: Papa Oscar Ventures Se Sl, Papa Oskar Venchurs Se Sl	Entity	—	ua nsdc sanctions
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL Also known as: CLEAR TRADE LINK SL, AEIT	Entity	ES	tw shtcus trade cslOFAC SDN
Harbour Ship Management Limited	Entity	ES, MH	tw shtcus trade cslOFAC SDN
Dominguez, Carlos; Elint, S.A., Spain Night Vision, S.A., and SNV, S.A	Entity	US	us trade cslus ddtc debarred
Stanislav Shevchuk Also known as: SHEVCHUK, Stanislav, Шевчук Станіслав Анатолійович, Shevchuk Stanislav +8 more	Individual	ES, BY, RU	ua nsdc sanctionstw shtcus trade cslOFAC SDN
Zawaya Group for Development and Investment Co Ltd Also known as: Zawaya Group for Development and Investment CO., LTD., Zawaya Group for Development and Investment Co, Zawaya-csoport Co +27 more	Entity	ES, SD	DFAT (AU)us trade cslOFAC SDNjp mof sanctionsEU CFSP+6 more
Euskadi Ta Askatasuna (ETA) Also known as: ASKATASUNA, EUZKADI TA ASKATASUNA, Tierra Vasca y Libertad/Basque Fatherland and Liberty (E.T.A.) +27 more	Entity	ES	gb fcdo sanctionsbg omnio poiOFAC SDNca listed terroristscz terrorists+4 more
AUTONOMY SPAIN REAL ESTATE SOCIMI, S.A.U.	Security	ES	eu esma saris
GORE SPAIN HOLDING SOCIMI I S.A.U.	Security	ES	eu esma saris
P3 SPAIN LOGISTIC PARKS SOCIMI, S.A.	Security	ES	eu esma saris

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