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: Công Ty TNHH Thịnh Cường, Thinh Cuong Co Ltd, Cong Ty TNHH Thinh Cuong	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	tw shtcOFAC SDNus trade csl
Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко« Also known as: Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко«, Thavico Import Export Company Ltd., Tovarystvo z obmezhenoiu vidpovidalnistiu «Importno-eksportna kompaniia Taviko«	Entity	VN	ch seco sanctionseu journal sanctionsua nsdc sanctions
Phi Khanh Do Also known as: DO, Phi Khanh	Individual	VN	tw shtcOFAC SDNus trade csl
Korea Daizin Trading Corp. Also known as: 126 Economic Exchange Company, Taejin Trading Corporation, Taejin Trading General Company +8 more	Entity	VN, KP	tw shtcOFAC SDNus trade csl
Su Il Kim Also known as: Su Il Kim, KIM, Su Il, 김수일 +1 more	Individual	VN, KP	be fod sanctionstw shtcus trade csleu travel bansOFAC SDN+4 more
Товариство з обмеженою відповідальністю«ДАВ Груп» Also known as: Công TY TNHH DAV GROUP, DAV Group Company Ltd., Dav Group Co. Ltd. +2 more	Entity	VN	ch seco sanctionseu journal sanctionsua nsdc sanctions
Inand Industries Company Limited Also known as: Cong Ty Tnhh Inand Industries, Inand Industries Company Limited, Товариство з обмеженою відповідальністю«Inand Industries Company» +2 more	Entity	VN	tw shtcus trade cslua nsdc sanctionsch seco sanctionsOFAC SDN+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: LLC Volga-Dnepr Airlines, Volga Dnepr Airlines LLC, Volga-Dnepr Airlines LLC +19 more	Entity	VN, RU	be fod sanctionstw shtcgb fcdo sanctionsus trade cslua nsdc sanctions+7 more
Quang Viet Nguyen Also known as: NGUYEN, Quang Viet	Individual	VN	tw shtcOFAC SDNus trade csl
Song Il Choe Also known as: CHOE SONG IL, CHOE, Song Il, CHOE SONGIL +3 more	Individual	VN, KP	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+14 more
Sao Viet Petrol Transportation Also known as: Сат В'Єт Петрол Транспортейшн Компанія Лімітед, Sao Viet Petrol Transportation, Sat VIet Petrol Transporteishn Kompaniia Limited	Entity	VN	gb fcdo sanctionstw shtcus trade cslua nsdc sanctionsOFAC SDN
QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED Also known as: Shopar International E-Trade Company Limited	Entity	VN	tw shtcOFAC SDNus trade csl
Minh Quang Hoang Also known as: HOANG, Minh Quang	Individual	VN	tw shtcOFAC SDNus trade csl
Van Nguyen Hoang Also known as: HOANG, Van Nguyen	Individual	VN	tw shtcOFAC SDNus trade csl
Yong Su Kim Also known as: Kim Yong Su, KIM, Yong Su, Yo'ng-su Kim +4 more	Individual	VN	tw shtcOFAC SDNDFAT (AU)us trade csl
KIM TONG-HO Also known as: キム・トンホ, KİM KYONG OK, كيم تونغ - هو +5 more	Individual	VN, KP	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+14 more
Hung Phat Maritime Trading Also known as: Công Ty Cổ Phần Thương Mại Dịch Vụ Hàng Hải Hùng Phát, Акціонерне товариство "Ханг Фат Марітайм Трейдінг Сервіс", Hung Phat Maritime Trading Service Joint Stock Company +5 more	Entity	VN, RU	be fod sanctionsgb fcdo sanctionsua nsdc sanctionsch seco sanctionsEU CFSP+4 more
Jung Jong Kim Also known as: KIM, Jung Jong, KIM JUNG JONG, キム・ジュンジョン +6 more	Individual	VN, KP	be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+14 more
Se Un Kim Also known as: 세운 김, KIM, Se Un, Se-u'n Kim +1 more	Individual	VN, KP	tw shtcOFAC SDNus trade csl
VIETNAM-RUSSIA JOINT VENTURE BANK Also known as: В’єтнамсько-російський спільний банк, VIETNAM-RUSSIA JOINT VENTURE BANK, Vietnamsko-rosiiskyi spilnyi bank +1 more	Entity	VN	tw shtcOFAC SDNus trade cslua nsdc sanctions
Huawei Technologies (Vietnam) Company Limited Also known as: Huawei Technologies (Vietnam) Company Limited	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: Sunrise Trading and Logistics Company Limited, Rakhoi Wholesale Co., SUNTL	Entity	—	DFAT (AU)
Saigon United Co Ltd Also known as: SUNICO Company Limited, Hong White Co Ltd, Pink Whale Co Ltd +3 more	Entity	—	DFAT (AU)

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