How often is the sanctions data updated?

Source data is checked daily. OFAC and EU sanctions are refreshed within 24 hours of official publication. The OpenSanctions dataset is updated every 4-12 hours upstream.

Can I use this for compliance screening?

This tool is provided for informational and research purposes. Always verify screening results against official government sources (OFAC, EU OJ, UN) before making compliance decisions.

What is denied party screening?

Denied party screening is the process of checking whether an individual, company, or vessel appears on government-maintained restriction lists before conducting business with them. These lists include the BIS Denied Persons List, Entity List, Unverified List, OFAC SDN list, and sanctions lists from the EU, UN, and other jurisdictions. Screening is required under US Export Administration Regulations (EAR) and OFAC regulations.

What is the Consolidated Screening List?

The Consolidated Screening List (CSL) is a combined dataset of export screening lists maintained by the US Bureau of Industry and Security (BIS), including the Denied Persons List (DPL), Entity List, Unverified List, and Military End-User List. Our database extends this with OFAC SDN, EU CFSP, UN Security Council, and Australian DFAT sanctions for comprehensive global coverage.

Denied Party Screening & Sanctions Search

Q: How many sanctions lists does this database cover?

Our screening database consolidates data from 6 major sources: OFAC SDN, EU CFSP, UN Security Council, Australian DFAT, BIS Consolidated Screening List, and the OpenSanctions global dataset (which itself aggregates 200+ source lists). Total: 148,921 entity records.

Search 148,921 screened entities across OFAC, EU CFSP, UN Security Council, Australian DFAT, BIS Consolidated Screening List, and OpenSanctions.

148,921

Total entity records

193+

Countries covered

Major sanctions lists

50 results for “3”

LAVANTIA LTD+B843:B853BIS Denied PersonsCY

3K AVIATION CONSULTING & LOGISTICSBIS Denied PersonsTR

3K HAVACILIK VE DANISMANLIK SAN. TIC. LTD. ST.BIS Denied PersonsTR

China Aerospace Science and Industry Corporation (CASIC) 3rd Academy's 159 FactoryBIS Entity ListCN

Also known as: 159th Factory, Beijing Xinghang Electromechanical Equipment Factory

China Aerospace Science and Industry Corporation (CASIC) 3rd Academy's 239 FactoryBIS Entity ListCN

Also known as: 239th Factory, Beijing Hangxing Machinery Manufacturing Corporation, Ltd.

32 Group China Ltd.BIS Entity ListHK

China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Medicines HealthBIS Entity ListCN

China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Micro Electronic TechnologyBIS Entity ListCN

Also known as: Micro Electronic Technology Development Application Corp, METDA, METDAC

China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - MT MicrosystemsBIS Entity ListCN

3K Aviation Consulting and LogisticsBIS Entity Listturkey

Also known as: 3K Havacilik ve Danismanlik SAN. TIC. LTD. ST.

Qihoo 360 Technology CompanyBIS Entity ListCN

China Electronics Technology Group Corporation, 30th Research Institute (CETC-30)BIS Entity ListCN

Also known as: Southwest Communication Research Institute

33rd Scientific Research and Testing InstituteBIS Entity ListRU

Also known as: 33rd TsNIII

New H3C Semiconductor Technologies Co., Ltd.BIS Entity ListCN

United Shipbuilding Corporation JSC “35th Shipyard”BIS Entity ListRU

Also known as: Filial “35 sudoremontny zavod” Aktsionernogo obshchestva “Tsentr sudoremonta” “Zvezdochka”.

Joint Stock Company 123 Aviation Repair PlantBIS Entity ListRU

Also known as: 123 ARZ

Joint Stock Company 360 Aviation Repair PlantBIS Entity ListRU

Also known as: 360 ARZ

Open Joint Stock Company 32 Repair Plant of Flight Support EquipmentBIS Entity ListRU

Also known as: 32 RZ SOP

Open Joint Stock Company 308 Aviation Repair PlantBIS Entity ListRU

Also known as: 308 ARZ

Open Joint Stock Company 322 Aviation Repair PlantBIS Entity ListRU

Also known as: 322 ARZ

Open Joint Stock Company 325 Aviation Repair PlantBIS Entity ListRU

Also known as: 325 ARZ

3DiVi OOOBIS Entity ListRU

Also known as: Tridivi LLC

Chinese Flight Test EstablishmentBIS Entity ListCN

Also known as: 630 Institute of China Aeronautical Research Institute, Aviation Industry Test Flight Center, AVIC Flight Test Center +3 more

Pearl Coral 1173 CCBIS Entity ListZA

Joint Stock Company 356 Aircraft Repair PlantBIS Entity ListRU

Also known as: AO 356 ARZ, JSC 356 ARP, JSC 356 ARZ +2 more

China Electronics Technology Group Corporation 32nd Research InstituteBIS Entity ListCN

Also known as: CETC 32, CETC Digital Technology (Group) Co., Ltd., East China Institute of Computing Technology

China Electronics Technology Group Corporation 36th Research InstituteBIS Entity ListCN

Also known as: CETC 36, CTRONICS Technology Group, Jiangnan Electronic Communications Research Institute (JNECR)

Address 03BIS Entity ListCN

3-K Electronics LimitedBIS Entity ListCN

Also known as: 3-K Semiconductors Limited

Shanghai IP3 Information Technology Co. Ltd.BIS Entity ListCN

Address 13BIS Entity ListHK

China Aerospace Science and Technology Corporation (CASC) 9th Academy 13 Research InstituteBIS Entity ListCN

Also known as: 13th Institute, Beijing Institute of Aerospace Control Devices (BIACD), 230 Factory +1 more

Aeronautics Computing Technique Research InstituteBIS Entity ListCN

Also known as: AVIC Xi’an Aeronautics Computing Technique Research Institute, ACTRI, Aviation Industry Corporation of China Xi’an Institute of Aeronautical Computing +8 more

Space Star Technology Co., Ltd.BIS Entity ListCN

Also known as: Space star technology Co., LTD, Aerospace Steel Technology Co., Ltd., Aerospace Star Technology Co., Ltd. +9 more

TG Training 2023 FZCOBIS Entity ListAE

Also known as: TGT23

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 203rd Research InstituteBIS Entity ListCN

Also known as: Beijing Radio Measurement and Testing Institute, Beijing Institute of Radio Metrology and Measurement

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 23rd Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Radio Measurement, BIRM

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 283 FactoryBIS Entity ListCN

Also known as: Beijing Xinfeng Machinery Factory

China Electronics Technology Group Corporation 13th Research Institute (CETC 13)BIS Entity ListCN

Also known as: Hebei Semiconductor Research Institute, HSRI, Hebei Institute of Semiconductors +3 more

China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Bowei Integrated CircuitsBIS Entity ListCN

Also known as: Hebei Bowei Integrated, Hebei Bowel Technology, Shijuang Bowei

China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - EnvoltekBIS Entity ListCN

Also known as: Hebei Envoltek Electronics

China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Brightway InternationalBIS Entity ListCN

China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Poshing ElectronicsBIS Entity ListCN

Also known as: Hebei Poshing Electronics, Hebei Poshing Elec., Hubei Poshing Electronics

China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Puxing ElectronicBIS Entity ListCN

China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Sinopack ElectronicsBIS Entity ListCN

Also known as: Hebei Sinapack Elec.

China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - North China Integrated Circuit CorporationBIS Entity ListCN

China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Shijiazhuang Development Zone Maiteda Microelectronics Technology Development and Application CorporationBIS Entity ListCN

China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Tonghui ElectronicsBIS Entity ListCN

Also known as: Tonghui Electronics Technology

Qihoo 360 Technology Co. LtdBIS Entity ListGB

Anhui Bowei Chang An ElectronicsBIS Entity ListCN

Also known as: Hefei Institute of Electronic Engineering, Southwest China Research Institute of Radar Technology, East China Research Institute of Electronic Engineering +4 more

Screening Sources

Our database consolidates sanctions designations from the world’s major jurisdictions into a single searchable index.

OFAC SDN

United States

18,772

Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.

EU CFSP

European Union

30,143

EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial sanctions.

UN Security Council

United Nations

1,005

UN Security Council consolidated list — Al-Qaida, Taliban, North Korea, and other UN-designated individuals and entities.

DFAT (Australia)

Australia

3,715

Australian Department of Foreign Affairs and Trade consolidated sanctions list covering designated persons and entities.

BIS Consolidated Screening

United States

25,473

Bureau of Industry and Security Consolidated Screening List — export controls, denied persons, entity list, and unverified list.

OpenSanctions

Multi-jurisdiction

69,813

Consolidated global dataset merging 200+ sanctions lists — the most comprehensive open-source sanctions database available.

Top Sanctioned Countries

Countries with the most sanctioned entities across all screening sources.

1Russia

8,299 entities

Browse entities WTO profile

2Pakistan

4,589 entities

Browse entities WTO profile

3China

2,422 entities

Browse entities WTO profile

4Iran

2,109 entities

Browse entities

5US

1,969 entities

Browse entities WTO profile

6Turkey

1,550 entities

Browse entities WTO profile

7United Arab Emirates

1,133 entities

Browse entities WTO profile

8MX

1,127 entities

Browse entities WTO profile

9Syria

1,006 entities

Browse entities

10Ukraine

803 entities

Browse entities WTO profile

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