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
FARMACIA Y MINI SUPER TRINIDAD Also known as: FARMACIA TRINIDAD, farmaciatrinidadnogales	Entity	MX	us trade cslOFAC SDN
Constructora Joel, S.A. de C.V.	Entity	MX	us trade cslOFAC SDN
Trinidad Ruelas Avila Also known as: Trinidad Ruelas Ávila, RUELAS AVILA, Trinidad	Individual	MX	us trade cslOFAC SDN
Eddie Aleong Also known as: ALEONG, Eddie, YONG, Isma'il 'Ali, MUHAMMAD, Ishmail +4 more	Individual	TT	tw shtcus trade cslOFAC SDN
Constructora Vania, S.A. de C.V.	Entity	MX	us trade cslOFAC SDN
Emraan Ali Also known as: Emraan Ali, عمران علي, エムラーン・アリ +3 more	Individual	US, SY, TT	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more
Angelo Ramirez TRINIDAD Also known as: Angelo Ramirez Trinidad, أنجيلو راميريز ترينداد, TRINIDAD, Angelo Ramirez +29 more	Individual	PH	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more
Sara Maria GONZALES GARBANCHO DE ZEVALLOS Also known as: Sara Maria GONZALES GARBANCHO DE ZEVALLOS	Individual	PE	us trade cslOFAC SDN
Shane Dominic Crawford Also known as: Shane Dominic Crawford, CRAWFORD SHANE DOMINIC, شين دومينيك كروفورد +13 more	Individual	SY, TT, TR	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more
Mesón del Regidor	Entity	CU	us cuba sanctions
Raul Gorrin Belisario Also known as: GORRIN BELISARIO, Raul, Raul Gorrin, Raul Antonio Gorrin +4 more	Individual	US, VE	us trade cslOFAC SDN
Club Amigo Ancón	Entity	CU	us cuba sanctions
Iberostar Heritage Grand Trinidad	Entity	CU	us cuba sanctions
Kurhotel Escambray	Entity	CU	us cuba sanctions
La Popa	Entity	CU	us cuba sanctions
Las Cuevas	Entity	CU	us cuba sanctions
Los Helechos	Entity	CU	us cuba sanctions
Ma Dolores (aka: Horizontes Finca Ma Dolores)	Entity	CU	us cuba sanctions
Memories Trinidad Del Mar	Entity	CU	us cuba sanctions
Trinidad 500	Entity	CU	us cuba sanctions
Villa Caburni	Entity	CU	us cuba sanctions
Villa Yaguanabo	Entity	CU	us cuba sanctions

Free Sanctions Screening Tool

Need automated sanctions monitoring?