Search 153,890 screened entities across OFAC, EU CFSP, UN Security Council, Australian DFAT, BIS Consolidated Screening List, and OpenSanctions.
153,890
Total entity records
193+
Countries covered
6
Major sanctions lists
0 results for “CROSS BETTER LOGISTICS TECHNOLOGY (SHENZHEN) CO.,LTD.”
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United States
Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.
European Union
EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial sanctions.
United Nations
UN Security Council consolidated list — Al-Qaida, Taliban, North Korea, and other UN-designated individuals and entities.
Australia
Australian Department of Foreign Affairs and Trade consolidated sanctions list covering designated persons and entities.
United States
Bureau of Industry and Security Consolidated Screening List — export controls, denied persons, entity list, and unverified list.
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Consolidated global dataset merging 200+ sanctions lists — the most comprehensive open-source sanctions database available.
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