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: Thinh Cuong Co Ltd, Cong Ty TNHH Thinh Cuong, Công Ty TNHH Thịnh Cường	Entity	VN	tw shtcus trade cslOFAC SDN
QUOC VIET MARINE TRANSPORT JSC Also known as: CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET	Entity	VN	tw shtcus trade cslOFAC SDN
Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко« Also known as: CONG TY TNHH XUAT NHAP KHAU THAVICO, Thavico Import Export Company Ltd., Tovarystvo z obmezhenoiu vidpovidalnistiu «Importno-eksportna kompaniia Taviko«	Entity	VN	ch seco sanctionsua nsdc sanctionseu journal sanctions
Korea Daizin Trading Corp. Also known as: Taejin Trading Corporation, Taejin Trading General Company, 대진무역총회사 +8 more	Entity	VN, KP	tw shtcus trade cslOFAC SDN
Kim Su Il Also known as: Kim Su Il, Su Il Kim, 김수일 +1 more	Individual	VN, KP	us trade cslOFAC SDNjp mof sanctionsEU CFSPeu travel bans+4 more
Товариство з обмеженою відповідальністю«ДАВ Груп» Also known as: DAV Group Company Ltd., Товариство з обмеженою відповідальністю«ДАВ Груп», Tovarystvo z obmezhenoiu vidpovidalnistiu«DAV Hrup» +2 more	Entity	VN	ch seco sanctionsua nsdc sanctionseu journal sanctions
Inand Industries Company Limited Also known as: Inand Industries Company Limited, Товариство з обмеженою відповідальністю«Inand Industries Company», Inand Industries Company Ltd. +2 more	Entity	VN	ch seco sanctionsua nsdc sanctionsOFAC SDNtw shtceu journal sanctions+1 more
Min Chol Kim Also known as: KIM, Min Chol	Individual	VN	tw shtcus trade cslOFAC SDN
Huawei Technologies (Vietnam) Company Limited	Entity	VN	tw shtcus trade csl
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES Also known as: Общество с ограниченной ответственностью "Авиакомпания Волга-Днепр", Limited Liability Company Volga-Dnepr Airlines, Товариство з обмеженою відповідальністю "Авіакомпанія Волга-Днєпр" +19 more	Entity	VN, RU	gb fcdo sanctionsbe fod sanctionsDFAT (AU)OFAC SDNch seco sanctions+7 more
Song Il Choe Also known as: CHOE SONG IL, Choe Song Il, تشوي سونغ إيل +2 more	Individual	VN, KP	gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionsmd terror sanctions+13 more
Sao Viet Petrol Transportation Also known as: Sao Viet Petrol Transportation, Sao Viet Petrol Transportation Company Limited, Sat VIet Petrol Transporteishn Kompaniia Limited	Entity	VN	gb fcdo sanctionsua nsdc sanctionsOFAC SDNtw shtcus trade csl
Yong Su Kim Also known as: Yong Su Kim, Kim Yong Su, Kim Yo'ng- su +4 more	Individual	VN	DFAT (AU)tw shtcus trade cslOFAC SDN
KIM TONG-HO Also known as: Tong-Ho Kim, Tong-ho Kim, Kim Tong-Ho +5 more	Individual	VN, KP	gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more
Hung Phat Maritime Trading Also known as: Hung Phat Maritime Trading, HPMT, HUNG PHAT MARITIME TRADING +3 more	Entity	VN	ch seco sanctionsgb fcdo sanctionsua nsdc sanctionsfr tresor gels avoirmc fund freezes+1 more
Jung Jong Kim Also known as: Jung Jong Kim, Kim Jung Jong, KIM JUNG JONG +6 more	Individual	VN, KP	gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more
Se Un Kim Also known as: 세운 김, KIM, Se Un, KIM, Se-u'n +1 more	Individual	VN, KP	tw shtcus trade cslOFAC SDN
VIETNAM-RUSSIA JOINT VENTURE BANK Also known as: VIETNAM-RUSSIA JOINT VENTURE BANK, Vietnam-russia joint venture bank, Vietnamsko-rosiiskyi spilnyi bank +1 more	Entity	VN	ua nsdc sanctionstw shtcus trade cslOFAC SDN
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: Pink Whale Co Ltd, SUNICO Co Ltd, SUNICO Company Limited +3 more	Entity	—	DFAT (AU)

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