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 “5”

LAVANTIA LTD+B843:B853BIS Denied PersonsCY

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

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

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

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

558 Aircraft Repair Plant JSCBIS Entity ListBY

Also known as: JSC 558 ARP

2566 Radioelectronic Armament Repair Plant JSCBIS Entity ListBY

Also known as: JSC 2566 ZRREV

St. Petersburg Shipbuilding Institution Krylov 45BIS Entity ListRU

Also known as: Krylov State Research Center

Joint Stock Company 514 Aviation Repair PlantBIS Entity ListRU

Also known as: 514 ARZ

Open Joint Stock Company 275 Aviation Repair PlantBIS Entity ListRU

Also known as: 275 ARZ

Open Joint Stock Company 325 Aviation Repair PlantBIS Entity ListRU

Also known as: 325 ARZ

OOO SMU5BIS Entity ListRU

Joint Stock Company 356 Aircraft Repair PlantBIS Entity ListRU

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

Joint Stock Company 502 Military-Technical Property Repair PlantBIS Entity ListRU

Also known as: AO 502 ZRVTI, JSC 502 Military-Technical Property Repair Plant, JSC 502 ZRVTI +3 more

China Electronics Technology Group Corporation 45th Research InstituteBIS Entity ListCN

Also known as: CETC 45, Beijing Semiconductor Special Equipment Research Institute, Beijing CETC Electronic Equipment Co., Ltd.

Address 05BIS Entity ListCN

Joint Stock Company 75 ArsenalBIS Entity ListRU

Also known as: Open Joint Stock Company 75 Arsenal, OJSC 75 Arsenal, JSC 75 Arsenal +3 more

Fincor LLCBIS Entity ListRU

Also known as: OOO Fincor, SMU-5 OOO

Address 15BIS Entity ListHK

China Aeronautical Radio Electronics Research InstituteBIS Entity ListCN

Also known as: 615th Institute, 615 Institute, Shanghai 615 Research Institute +23 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

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 25th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Remote Sensing Equipment

Beijing Aeronautical Manufacturing Technology Research InstituteBIS Entity ListCN

Also known as: BAMTRI, Aviation Industry Corporation of China's (AVIC) Institute 625

China Academy of Space Technology 502 Research InstituteBIS Entity ListCN

Also known as: 502 Research Institute, Beijing Institute of Control Engineering, BICE

China Academy of Space Technology 513 Research InstituteBIS Entity ListCN

Also known as: 513 Research Institute, Shandong Institute of Space Electronic Technology, SISET

China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 35 Research InstituteBIS Entity ListCN

Also known as: 35th Institute, Huahang Institute of Radio Measurement

China Electronics Technology Group Corporation 55th Research Institute (CETC 55)BIS Entity ListCN

Also known as: Nanjing Electronic Devices Institute, CETC Research Institute 55, NEDI

China Electronics Technology Group Corporation 58 Research InstituteBIS Entity ListCN

Also known as: Wuxi Microelectronics Research Center, CETC 58

China State Shipbuilding Corporation, Limited (CSSC) 705th Research InstituteBIS Entity ListCN

Also known as: China Shipbuilding Industry Group Co., Ltd. (CSIC) 705th Research Institute, Xi 'an Precision Machinery Research Institute

China State Shipbuilding Corporation, Limited (CSSC) 715th Research InstituteBIS Entity ListCN

Also known as: China Shipbuilding Industry Group Co., Ltd. (CSIC) 715th Research Institute, Hangzhou Institute of Applied Acoustics

China State Shipbuilding Corporation, Limited (CSSC) 725th Research InstituteBIS Entity ListCN

Also known as: China Shipbuilding Industry Group Co., Ltd. (CSIC) 725th Research Institute, Luoyang Institute of Ship Materials

China State Shipbuilding Corporation, Limited (CSSC) 750th Test CenterBIS Entity ListCN

Also known as: China Shipbuilding Industry Group Co., Ltd. (CSIC) 750th Test Center, Kunming Marine Equipment Research and Test Center

Guangzhou Haige Communication Group Co., Ltd.BIS Entity ListCN

Also known as: Haige Communications, Guangzhou Radio Factory, State-owned 750 Factory

Joint Stock Company 150 Aircraft Repair PlantBIS Entity ListRU

Also known as: 150 ARZ, 150 ARP, AO 150 Aviatsionny Remontny Zavod +1 more

Ship Maintenance Center ZvezdochkaBIS Entity ListRU

Also known as: Zvezdochka Ship Repair Center JSC, Zvezdochka CS, FL 5 Suderemontny Zavod AO TSS Zvezdochka

54th Research Institute of ChinaBIS Entity List

5th ShipyardBIS Entity ListRU

Also known as: 5-y Sudoremontnyy Zavod, 5 SRZ, JSC GF 5 SRZ JSC TsS Zvezdochka

China Electronics Technology Group Corporation 52nd Research InstituteBIS Entity ListCN

Also known as: CETC 52, CETHIK Group, China Electronics Technology HIK Group Co., Ltd.

Beijing Tianyi Huiyuan Biotechnology Co., Ltd.BIS Entity ListCN

Also known as: Tianyi Huiyuan, DNA 1953

RECONNAISSANCE GENERAL BUREAUOFAC SDNKP

Also known as: CHONGCH'AL CH'ONGGUK, RGB, KPA UNIT 586

IMICO NEKA 455OFAC SDN

Also known as: YARD NO. 455 IRAN MARINE

SEA CLIFFOFAC SDN

Also known as: YARD NO. 1225 SHANGHAI WAIGAOQIAO, SMOOTH

EX-35011OFAC SDN

COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.OFAC SDNMX

Also known as: COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA, COMPANIA GANADERA 5 MANANTIALES, GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.

ONE VISION INVESTMENTS 5 (PTY) LTD.OFAC SDNZA

Also known as: ONE VISION 5

MSN 615OFAC SDN

MSN 550OFAC SDN

BARRAZA ACEVES, Jose CarlosOFAC SDNMX

Also known as: Luis 2525

SOUTH HILL 5OFAC SDN

SHAHID MOVAHED INDUSTRIESOFAC SDNIR

Also known as: SHAHID MOVAHED INDUSTRY, SHIG DEPARTMENT 7500, SHAHID HAJ ALI MOVAHED RESEARCH CENTER

1425 BRICKELL AVE 63-F LLCOFAC SDNUS

1425 BRICKELL AVENUE UNIT 46B, LLCOFAC SDNUS

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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