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
Kononenko Dina Also known as: Кононенко Діна Дмитрівна, Кононенко Дина Дмитриевна, Kononenko Dina Dmytrivna	Individual	—	ua nsdc sanctions
WINDROSE TACTICAL SOLUTIONS S.R.L.S.	Entity	IT	OFAC SDNus trade csl
Cristian Diana Also known as: Cristian Diana	Individual	IT	OFAC SDNus trade csl
Bendebka L'hadi Also known as: Bendebka L'hadi, L'Hadi BENDEBKA, Хади +4 more	Individual	IT	bg omnio poiOFAC SDNus trade cslro onpcsb sanctionstw shtc
Joint-Stock Company «Danone Russia» Also known as: Joint-Stock Company «Danone Russia», Акціонерне товариство «Данон Росія», Aktsionerne tovarystvo «Danon Rosiia»	Entity	—	ua nsdc sanctions
Kononenko Petr Also known as: Kononenko Petr, Кононенко Петр Иванович, Kononenko Petro Ivanovych	Individual	—	ua nsdc sanctions
Kononenko Vadim Also known as: Kononenko Vadim, Кононенко Вадим Николаевич, Kononenko Vadym Mykolaiovych	Individual	—	ua nsdc sanctions
VITELHOMME INNOCENT Also known as: INNOCENT, Vitel'homme, ヴィトロム・イノソン, Vitelhomme Innocent +6 more	Individual	CN, HT	gb fcdo sanctionsmc fund freezesus trade cslUN Security Councilar repet+13 more
Kononenko Oleg Also known as: Кононєнко Олег Дмитрович, Kononenko Oleg, Kononienko Oleh Dmytrovych	Individual	—	ua nsdc sanctions
Кононенко Дмитро Халарович Also known as: Кононенко Дмитрий Халарович, Kononenko Dmytro Khalarovych	Individual	—	ua nsdc sanctions
Beijing Sinonet Science & Technology Co., Ltd.	Entity	CN	us trade csl
Chipwinone Electronics Co., Limited	Entity	CN	us trade csl

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