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
Thinh Cuong Company Limited Also known as: Cong Ty TNHH Thinh Cuong, Công Ty TNHH Thịnh Cường, Thinh Cuong Co Ltd	Entity	VN	tw shtcOFAC SDNus trade csl
QUOC VIET MARINE TRANSPORT JSC Also known as: CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET	Entity	VN	OFAC SDNus trade csltw shtc
Thavico Import Export Company Ltd. Also known as: Thavico Import Export Company Ltd., CONG TY TNHH XUAT NHAP KHAU THAVICO, Tovarystvo z obmezhenoiu vidpovidalnistiu «Importno-eksportna kompaniia Taviko«	Entity	VN	ua nsdc sanctionsch seco sanctionseu journal sanctions
Phi Khanh Do Also known as: Phi Khanh Do	Individual	VN	tw shtcOFAC SDNus trade csl
Korea Daizin Trading Corp. Also known as: 126 Economic Exchange Company, Daejin Trading General Corporation, Taejin Trading Corporation +8 more	Entity	VN, KP	OFAC SDNus trade csltw shtc
Su Il Kim Also known as: Kim Su Il, 김수일, Su Il Kim +1 more	Individual	VN, KP	eu journal sanctionsmc fund freezeseu travel bansfr tresor gels avoirbe fod sanctions+5 more
DAV Group Company Ltd. Also known as: DAV Group Company Ltd., Công TY TNHH DAV GROUP, Dav Group Co. Ltd +2 more	Entity	VN	ua nsdc sanctionsch seco sanctionseu journal sanctions
Inand Industries Company Limited Also known as: Cong Ty Tnhh Inand Industries, Inand Industries Company Limited, Inand Industries Company Ltd. +2 more	Entity	VN	tw shtcch seco sanctionseu journal sanctionsua nsdc sanctionsus trade csl+1 more
Min Chol Kim Also known as: KIM, Min Chol	Individual	VN	tw shtcOFAC SDNus trade csl
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES Also known as: Общество с ограниченной ответственностью "Авиакомпания Волга-Днепр", LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES, Общество с ограниченой ответственностью «Авиакомпания Волга-Днепр» +20 more	Entity	RU, VN	ch seco sanctionseu journal sanctionsmc fund freezesca dfatd sema sanctionsfr tresor gels avoir+8 more
Quang Viet Nguyen Also known as: Quang Viet Nguyen	Individual	VN	OFAC SDNus trade csltw shtc
Song Il Choe Also known as: CHOE SONGIL, CHOE, Song Il, تشوي سونغ إيل +3 more	Individual	VN, KP	md terror sanctionseu journal sanctionsua sfms blacklistfr tresor gels avoirbe fod sanctions+16 more
Sao Viet Petrol Transportation Also known as: Sao Viet Petrol Transportation Company Limited, Sao Viet Petrol Transportation, Sat VIet Petrol Transporteishn Kompaniia Limited	Entity	VN	gb fcdo sanctionstw shtcua nsdc sanctionsus trade cslOFAC SDN
QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED Also known as: Shopar International E-Trade Company Limited	Entity	VN	OFAC SDNus trade csltw shtc
Minh Quang Hoang Also known as: HOANG, Minh Quang	Individual	VN	tw shtcOFAC SDNus trade csl
Van Nguyen Hoang Also known as: Van Nguyen Hoang	Individual	VN	tw shtcOFAC SDNus trade csl
Yong Su Kim Also known as: Yong Su Kim, Kim Yong Su, KIM, Yo'ng-su +4 more	Individual	VN	tw shtcOFAC SDNus trade cslDFAT (AU)
KIM TONG-HO Also known as: KIM TONG HO, Tong-ho Kim, كيم تونغ - هو +5 more	Individual	VN, KP	md terror sanctionseu journal sanctionsua sfms blacklistfr tresor gels avoirbe fod sanctions+16 more
Hung Phat Maritime Trading Also known as: Акціонерне товариство "Ханг Фат Марітайм Трейдінг Сервіс", Hung Phat Maritime Trading, Công Ty Cổ Phần Thương Mại Dịch Vụ Hàng Hải Hùng Phát +5 more	Entity	RU, VN	ch seco sanctionseu journal sanctionsmc fund freezesca dfatd sema sanctionsfr tresor gels avoir+4 more
Jung Jong Kim Also known as: キム・ジュンジョン, كيم يونغ جونغ, Jung Jong Kim +6 more	Individual	VN, KP	md terror sanctionseu journal sanctionsua sfms blacklistfr tresor gels avoirbe fod sanctions+16 more
Se Un Kim Also known as: Se Un Kim, 세운 김, Se-u'n Kim +1 more	Individual	VN, KP	OFAC SDNus trade csltw shtc
VIETNAM-RUSSIA JOINT VENTURE BANK Also known as: Vietnam-russia joint venture bank, В’єтнамсько-російський спільний банк, Ngan Hang Lien Doanh Viet- NGA +1 more	Entity	VN	OFAC SDNua nsdc sanctionsus trade csltw shtc
Huawei Technologies (Vietnam) Company Limited Also known as: Huawei Technology Co. Ltd.	Entity	VN	tw shtcus trade csl
Marine Transport Office Also known as: MTO	Entity	—	DFAT (AU)
Sunrise Trading and Logistics Co Ltd Also known as: Rakhoi Wholesale Co., Sunrise Trading and Logistics Company Limited, SUNTL	Entity	—	DFAT (AU)
Saigon United Co Ltd Also known as: SUNICO Company Limited, Pink Whale Co Ltd, SUNICO +3 more	Entity	—	DFAT (AU)

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