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
Акціонерне товариство «Авіакомпанія Азимут» Also known as: Акционерное общество «Авиакомпания Азимут», Акціонерне товариство «Авіакомпанія Азимут», Aktsionerne tovarystvo «Aviakompaniia Azymut»	Entity	—	ua nsdc sanctions
Науково-технічне товариство з обмеженою відповідальністю "Азімут" Also known as: Научно-технческое общество с ограниченной ответственностью "Азимут", Науково-технічне товариство з обмеженою відповідальністю "Азімут", Naukovo-tekhnichne tovarystvo z obmezhenoiu vidpovidalnistiu "Azimut"	Entity	—	ua nsdc sanctions
L.T. Engineering & Trade Services (Pvt) Ltd. Also known as: L.T. Engineering & Trade Services (Pvt) Ltd., L.T. Engineering & Trade Services PVT (LTD), LT Engineering and Trade Services (Pvt) Ltd.（LTE)	Entity	PK	us trade csljp meti eul
Internet Research Agency Also known as: Internetkutató Ügynökség, インターネット・リサーチ・エージェンシー, Internet Research Agency LLC +19 more	Entity	RU	gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+7 more
Rostekh-Azimuth Also known as: Акционерное Общество «Азимут», "Azimuth" JSC, ロステック・アジムト +8 more	Entity	RU	jp meti runz russia sanctionsch seco sanctionsua nsdc sanctionsca dfatd sema sanctions+4 more
JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS Also known as: JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS, ZAO NTK Azimuth Photonics, AZIMUT	Entity	RU	tw shtcus trade cslOFAC SDN
Joint Stock Company Gazprom Space Systems Also known as: АО "ГКС", Акціонерне товариство "Газпром Космічні системи", Joint Stock Company Gazprom Space Systems +8 more	Entity	RU	ua nsdc sanctionstw shtcus trade cslOFAC SDN
Innocent ZIMURINDA Also known as: イノサン・ズィムリンダ, Innocent Zimurinda, ZIMURINDA, Innocent +3 more	Individual	RW, CD	gb fcdo sanctionsDFAT (AU)be fod sanctionsOFAC SDNjp mof sanctions+10 more
Al-Haramain Foundation (Pakistan) Also known as: Al-Haramain Foundation (Pakistan), アル・ハラマイン財団－パキスタン, AL-HARAMAIN FOUNDATION +35 more	Entity	PK	gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more
MIANZIMU Also known as: MIANZIMU, Dashan, Mianzimu +1 more	Vessel	RU	ch seco sanctionsgb fcdo sanctionsDFAT (AU)ca dfatd sema sanctionseu sanctions map+1 more
Товариство з обмеженою відповідальністю "Азимут" Also known as: Limited Liability Company "Azimut", Товариство з обмеженою відповідальністю "Азимут", Azimut LLC +4 more	Entity	RU	ch seco sanctionsua nsdc sanctionseu journal sanctions
Yuri Khadzimuratavich Karaev Also known as: Юрый Хаджымуратавіч Караеў, Yury Khadzhimuratavich Karayeu, Yuri Khadzimuratovich Karaev +24 more	Individual	BY, RU	gb fcdo sanctionsus trade cslpl mswia sanctionsee international sanctionsOFAC SDN+7 more

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