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 “MY”

China Academy of Launch Vehicle TechnologyTreasury CMICCN

Also known as: CALT

SAMMY (IHSAN MEDHAT) ELASHIBIS Denied PersonsUS

IHSAN MEDHAT SAMMY ELASHIBIS Denied PersonsUS

MYNET.NET CORPBIS Denied PersonsUS

SAMMY ELASHYIBIS Denied PersonsUS

SRI RAMYA WELARATNABIS Denied PersonsUS

TOMMY GRINBERGBIS Denied PersonsUS

MYTHILI GOPALBIS Denied PersonsUS

AMY FARROWBIS Denied PersonsUS

JIMMY ROJASBIS Denied PersonsUS

VOLODYMYR NEDOVIZBIS Denied PersonsUS

SAMMY SMITHBIS Denied PersonsUS

JIMY JOSEPHBIS Denied PersonsUS

SAMY JECROISBIS Denied PersonsUS

ASTEC ASTRONOMY FZCOBIS Denied PersonsAE

Mythili GopalITAR Debarred

George Frank Jr. MylesITAR Debarred

Also known as: George Miles

Volodymyr NedovizITAR Debarred

Vladimir NevidomyITAR Debarred

Volodomyr PonomarenkoITAR Debarred

Richard Kelly SmythITAR Debarred

China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research InstituteBIS Entity ListCN

Also known as: 702nd Institute, Beijing Institute of Structure and Environmental Engineering (BISE)

Chinese Academy of Engineering PhysicsBIS Entity ListCN

Also known as: Ninth Academy, Southwest Computing Center, Southwest Institute of Applied Electronics +14 more

China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research InstituteBIS Entity ListCN

Also known as: Beijing Aerospace Automatic Control Institute (BICD), 12th Institute

China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research InstituteBIS Entity ListCN

Also known as: Beijing Aerospace Automatic Control Institute (BICD), 12th Institute

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.

Jimmy TokBIS Entity ListMY

Myra GkiziBIS Entity ListGB

AquanikaBIS Entity ListRU

Also known as: Aquanika LLC, LLC Russkoye Vremya, Obshchestvo S Organichennoi Otvetstvennostyu 'Russkoe Vremya' +2 more

Joint Stock Company Military-Industrial Corporation NPO MashinostroyeniaBIS Entity ListRU

Also known as: Joint Stock Company Military Industrial Consortium NPO Mashinostroyenia, JSC MIC NPO Mashinostroyenia, MIC NPO Mashinostroyenia JSC +5 more

Mytishchinski Mashinostroitelny Zavod, OAOBIS Entity ListRU

Also known as: JSC Mytishchinski Machine-Building Plant

OAO 'Uranis-Radiosistemy'BIS Entity ListUA

Also known as: OJSC 'Uranis Radio Systems', OJSC Uranis-Radiosistemy, Uranis-Radiosistemy OAO

DJSC Factory Krasnoe ZnamyaBIS Entity ListRU

Also known as: OJSC Factory Krasnoe Znamya, OAO Zavod Krasnoe Znamya, AO Krasnoye Znamya +2 more

AR Kompozit KimyaBIS Entity Listturkey

Also known as: AR Composites Company Ltd, AR Kompozit Kimya Muhendislik Taah Dis Tic Ltd.

Myanmar Economic CorporationBIS Entity ListMM

Also known as: MEC

Myanmar Wanbao Mining Copper, Ltd.BIS Entity ListMM

Myanmar Yang Tse Copper, Ltd.BIS Entity ListMM

Academy of Military Medical SciencesBIS Entity ListCN

Also known as: AMMS

Academy of Military Medical Sciences, Field Blood Transfusion InstitutionBIS Entity ListCN

Academy of Military Medical Sciences, Institute of Basic MedicineBIS Entity ListCN

Academy of Military Medical Sciences, Institute of BioengineeringBIS Entity ListCN

Academy of Military Medical Sciences, Institute of Disease Control and PreventionBIS Entity ListCN

Also known as: Disease Control and Prevention Institute

Academy of Military Medical Sciences, Institute of Health Service and Medical InformationBIS Entity ListCN

Academy of Military Medical Sciences, Institute of Hygiene and Environmental MedicineBIS Entity ListCN

Academy of Military Medical Sciences, Institute of Medical EquipmentBIS Entity ListCN

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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Screen counterparties automatically against OFAC, BIS Entity List, EU CFSP, and 200+ restriction lists. Get alerts when new designations affect your trade partners.

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