What is the OFAC SDN list?

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.

How do I screen an entity for sanctions?

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.

How many sanctions lists does this tool cover?

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.

What is the difference between OFAC and the Consolidated Screening List?

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.

Is this sanctions screening tool free to use?

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.

Free Sanctions Screening Tool

Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.

27 results for “self”

Name	Type	Countries	Sanctions Lists
Товариство з обмеженою відповідальністю "Дизельфорс" Also known as: Limited Liability Company "Dieselforce", Товариство з обмеженою відповідальністю "Дизельфорс", Tovarystvo z obmezhenoiu vidpovidalnistiu "Dyzelfors"	Entity	—	ua nsdc sanctions
UNION OF GOOD Also known as: UNION OF GOOD, אאתלאף אלח'יר, ITILAF AL-KHAIR (AFFILIATED TO THE MUSLIM BROTHERHOOD AND TO HAMAS ITSELF) +8 more	Entity	SA	tw shtcil mod terroristsus trade cslOFAC SDN
Donetsk People's Republic Also known as: People’s Republic of Donetsk, Self-proclaimed “Donetsk People's Republic”, Den såkaldte »Folkerepublikken Donetsk« +44 more	Entity	UA	gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+6 more
Luhansk Economic Union Also known as: L-Unjoni Ekonomika ta’ Luhansk, Mir regiji Lugansk, Luganski Ekonomitscheski Sojus +31 more	Entity	UA	gb fcdo sanctionsDFAT (AU)jp mof sanctionsEU CFSPch seco sanctions+4 more
So-called "Luhansk Guard" Also known as: 「ルハンスク親衛隊」（自称）, Self-proclaimed “Luhansk(Lugansk) Guard”, So-called "Luhansk Guard" +8 more	Entity	UA	gb fcdo sanctionsDFAT (AU)jp mof sanctionsnz russia sanctionsch seco sanctions+3 more
Faysal Yusuf Dini Also known as: DINI, Faysal Yusuf, DINI, Feyself Yusuf, DINI, Feisal Yussuf +14 more	Individual	KE, DJ	tw shtcus trade cslOFAC SDN
Peace To Luhansk Region Also known as: Mouvement public “Paix pour la région de Louhansk” (Mir Luganschine), 「ルハンスク地域の平和」（自称）, Javni pokret „Mir regiji Lugansk” +41 more	Entity	UA	gb fcdo sanctionsDFAT (AU)jp mof sanctionsch seco sanctionsEU CFSP+4 more
Sobol Also known as: Russische Gemeinschaft „Sobol“, Self-proclaimed “Sobol”, Communauté russe "Sobol" +32 more	Entity	UA	gb fcdo sanctionsDFAT (AU)jp mof sanctionsnz russia sanctionsEU CFSP+6 more
Self-proclaimed “People's Union” Also known as: Self-proclaimed “People's Union”, 「人民連合」（自称）	Entity	—	jp mof sanctions
NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD. Also known as: NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.	Entity	CN	tw shtcus trade cslOFAC SDN
International Union of Public Associations 'Great Don Army' Also known as: 「大ドン軍」（自称）, 「大ドン軍」, Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’ +13 more	Entity	UA, RU	gb fcdo sanctionsDFAT (AU)jp mof sanctionsnz russia sanctionsch seco sanctions+6 more
Luhansk People's Republic Also known as: Cosiddetta “Repubblica popolare di Lugansk”, denominada “República Popular de Luhansk”, Луганська Народна Республіка +75 more	Entity	UA	gb fcdo sanctionsDFAT (AU)be fod sanctionsOFAC SDNjp mof sanctions+6 more
Спілка "Перша саморегульована організація букмекерів" Also known as: Союз "Первая саморегулируемая организация букмекеров", Спілка "Перша саморегульована організація букмекерів", Spilka "Persha samorehulovana orhanizatsiia bukmekeriv"	Entity	—	ua nsdc sanctions
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jehad Organization Also known as: سازمان تحقیقات و جهادخودکفایی سپاه پاسداران, IRGC's Self-Sufficiency and Industrial Research Center, Research and Self-Sufficiency Jihad Organization del Corpo delle guardie rivoluzionarie islamiche +65 more	Entity	RU, IR	gb fcdo sanctionsch seco sanctionsua nsdc sanctionsca dfatd sema sanctionseu sanctions map+11 more
Federal State of Novorossiya Also known as: 「ノヴォロシア連邦」（自称）, ‘Federal State of Novorossiya’ mar a ghairtear de, So-called "Federal State of Novorossiya" +38 more	Entity	UA	gb fcdo sanctionsDFAT (AU)jp mof sanctionsch seco sanctionsEU CFSP+4 more
Persian Gulf Star Oil Company Also known as: شرکت نفت ستاره خالیج فارس, Persian Gulf Star Oil, Persian Gulf Star Refinery +4 more	Entity	IR	us trade cslOFAC SDN
Revolutionary Class Self-Defense Also known as: Revolutionary Class Self-Defense, Revolutionary Class Autoamyna, Revolutionary Class Struggle	Entity	GR	us state terrorist orgsus trade cslOFAC SDN
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Also known as: Islamic Revolutionary Guard Corps Aerospace Force Self-Sufficiency Jehad Organization, Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization, Self-Sufficiency Jihad Department of the IRGC Aerospace Force +4 more	Entity	IR	gb fcdo sanctionsOFAC SDNtw shtcus trade csljp meti eul
UNITED SELF-DEFENSE FORCES OF COLOMBIA Also known as: United Self-Defense Forces/Group of Colombia (AUC), United Self Defense Forces of Colombia, Autodefensas Unidas de Colombia +3 more	Entity	—	OFAC SDNus state terrorist orgstw shtcbg omnio poius trade csl
Army of the Southeast Also known as: Army of the Southeast, Армии Юго-Востока, 「南東部軍」（自称） +4 more	Entity	UA	gb fcdo sanctionsDFAT (AU)jp mof sanctionsnz russia sanctionsEU CFSP+3 more
Self-proclaimed “Free Donbass ” Also known as: Svobodniy Donbass, Общественное движение ‘Свободньιй Донбасс’, Ruch społeczny Wolny Donbas +34 more	Entity	UA	gb fcdo sanctionsDFAT (AU)jp mof sanctionsch seco sanctionsEU CFSP+4 more
Donbass People's Militia Also known as: so called Donbass People's Militia, Self-proclaimed “Donbass People's Militia”, 「ドンバス人民軍」 +11 more	Entity	UA	gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+7 more
TALIBAN Also known as: TALIBAN, Taliban, THE TALIBAN (THE AFGHAN FACTION KNOWN AS THE TALIBAN - WHICH ALSO CALLS ITSELF THE ISLAMIC EMIRATE OF AFGHANISTAN) +13 more	Entity	AF	DFAT (AU)ca listed terroristsOFAC SDNtw shtcil mod terrorists+1 more
SELF STORAGE GROUP	Security	NO	eu esma saris
Self-proclaimed “Vostok Battalion” Also known as: Self-proclaimed “Vostok Battalion”, 「ヴォストク大隊」	Entity	—	jp mof sanctions
Syed Raza Also known as: syed Selfi	Individual	PK	pk proscribed persons
Keith Alan Self Also known as: Keith Alan Self	Individual	—	ru mfa sanctions

Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.

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