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 “A SHIPPING”

PANDORA SHIPPING CO. S.A.OFAC SDNHN

ELLISSA SHIPPINGOFAC SDNBJ

PHENICIA SHIPPING OFFSHORE SARLOFAC SDNLB

ARTA SHIPPING ENTERPRISES LIMITEDOFAC SDNCY

HODA SHIPPING COMPANY LIMITEDOFAC SDNCY

HOMA SHIPPING COMPANY LIMITEDOFAC SDNCY

SIMA SHIPPING COMPANY LIMITEDOFAC SDNMT

SINA SHIPPING COMPANY LIMITEDOFAC SDNMT

OCEAN MARITIME MANAGEMENT COMPANY LIMITEDOFAC SDNKP

Also known as: EAST SEA SHIPPING COMPANY, KOREA MIRAE SHIPPING CO. LTD., HAEYANG CREW MANAGEMENT COMPANY

KOREA UNPHA SHIPPING & TRADINGOFAC SDNKP

Also known as: KOREA UNPHA SHIPPING AND TRADING

KOREA SAMMA SHPG COOFAC SDNKP

Also known as: KOREA SAMMA SHIPPING CO

PAEKMA SHIPPING COOFAC SDNKP

IRANO HIND SHIPPING COMPANY LTDOFAC SDNIR

Also known as: IRAN AND INDIA SHIPPING LINES, IRAN AND INDIA SHIPPING COMPANY

SAFIRAN PAYAM DARYA SHIPPING COMPANYOFAC SDNIR

Also known as: SAPID

KHAZAR SEA SHIPPING LINESOFAC SDNIR

Also known as: DARYA-YE KHAZAR SHIPPING LINES

HAFEZ DARYA ARYA SHIPPING COMPANYOFAC SDNIR

Also known as: HAFEZ-E DARYAY-E ARIA SHIPPING LINES, HAFEZ DARYA ARYA SHIPPING LINE, HDASCO +8 more

HOOPAD DARYA SHIPPING AGENCY SERVICESOFAC SDNIR

Also known as: HOOPAD DARYA SHIPPING AGENCY COMPANY, SOUTH WAY SHIPPING AGENCY

MOSAKHAR DARYA SHIPPING COOFAC SDNIR

Also known as: MOSAKHKHAR-E DARYA SHIPPING

ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINESOFAC SDNCN

KHEDRI JAHAN DARYA COOFAC SDNIR

Also known as: KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY

CLARA SHIPPING LLCOFAC SDNAE

Also known as: CLARA SHIPPING

AZUL VISTA SHIPPING CORPORATIONOFAC SDNMH

VISTA CLARA SHIPPING CORPORATIONOFAC SDNMH

RED SEA TRANSIT & TRANSPORT SERVICEOFAC SDNDJ

Also known as: RED SEA TRANSIT AND TRANSPORT, RED SEA MARITIMES SURVEYORS SARL, RED SEA SURVEYOR MARITIME +2 more

AZIA SHIPPING COMPANYOFAC SDNRU

Also known as: AZSCO, OOO SUDOKHODNAIA KOMPANIIA AZIA

AZIA SHIPPING HOLDINGS LIMITEDOFAC SDNCY

TALASSA SHIPPING DMCCOFAC SDNAE

LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANYOFAC SDNRU

Also known as: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA, OOO SK LADOGA

AZORIA SHIPPING COMPANY LIMITEDOFAC SDNCY

GLORINA SHIPPING COMPANY LIMITEDOFAC SDNCY

ELZA SHIPPING SAOFAC SDNLR

DAVINA SHIPPING INCOFAC SDNMH

RITA SHIPPING INCOFAC SDNMH

LNG ALPHA SHIPPING PTE LTDOFAC SDNSG

Also known as: SCF NYK ALPHA SHIPPING PTE LTD

LNG BETA SHIPPING PTE LTDOFAC SDNSG

Also known as: SCF NYK BETA SHIPPING PTE LTD

LNG DELTA SHIPPING PTE LTDOFAC SDNSG

Also known as: SCF NYK DELTA SHIPPING PTE LTD

LNG GAMMA SHIPPING PTE LTDOFAC SDNSG

Also known as: SCF NYK GAMMA SHIPPING PTE LTD

HAIMA SHIPPING LIMITEDOFAC SDNSC

FULDA SHIPPING COOFAC SDNLR

DOXA SHIPPING LINE INCOFAC SDNAE

MARZIYA SHIPPING OPC PVT LTDOFAC SDNIN

FINE SANMATA SHIPPING CO., LIMITEDOFAC SDNCN

ATHENA SHIPPING CO LTDOFAC SDNCN

Also known as: ATHENA SHIPPING COMPANY LIMITED, ATHENA SHIPPING CO LIMITED

DIMA SHIPPING AND TRADING COMPANYOFAC SDNturkey

Also known as: DIMA SHIPPING AND TRADING CO, DIMA SHIPPING & TRADING COMPANY

VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHOFAC SDNAE

Also known as: VS TANKERS FZE, AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH

OKA SHIPPING INC.OFAC SDNMH

WANTA SHIPPING L.L.C-FZOFAC SDNAE

OZARKA SHIPPING - FZCOOFAC SDNAE

Also known as: OZARKA SHIPPING

BERTHA SHIPPING INC.OFAC SDNMH

M K A SHIPPING INCOFAC SDNMH

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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