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

36 results for “ONEY”

Diana Siboney Navarro-HinojosaITAR Debarred

JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATIONOFAC SDNLB

Also known as: JOUMAA MLO/DTO

NEW ANSARI MONEY EXCHANGEOFAC SDNAF

Also known as: NEW ANSARI MONEY SERVICES PROVIDER, NAWI ANSARI LTD, NEW ANSARI COMPANY

MOHAMMAD WALI MONEY EXCHANGEOFAC SDNAF

Also known as: NEW AHMADY LTD. KANDAHAR

ROSHAN MONEY EXCHANGEOFAC SDNAF

Also known as: ROSHAN SHIRKAT, ROSHAN SARAFI, ROSHAN TRADING COMPANY +5 more

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEOFAC SDNPK

Also known as: HAJI KHAIRULLAH-HAJI SATTAR SARAFI, HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY, HAJI KHAIRULLAH MONEY EXCHANGE +4 more

LAHORE JAN SHANWARI EXCHANGEOFAC SDNAF

Also known as: HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER, ALI SHER SHINWARY LTD.

HAJI BASIR AND ZARJMIL COMPANY HAWALAOFAC SDNPK

Also known as: HAJI BASHIR AND ZARJMIL HAWALA COMPANY, HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA, HAJI BASIR HAWALA +4 more

ASMA MONEY EXCHANGERSOFAC SDNPK

Also known as: ASMA AUTHORISED MONEY EXCHANGERS, ASMA MONEY CHANGERS, ASMA MONEY EXCHANGER'S

ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONOFAC SDNAU

WAKED MONEY LAUNDERING ORGANIZATIONOFAC SDNPA

AL-OMGY AND BROTHERS MONEY EXCHANGEOFAC SDNYE

Also known as: AL-OMGY COMPANY FOR MONEY EXCHANGE, AL-OMGY & BROS. MONEY EXCHANGE, AL-OMGY EXCHANGE COMPANY +27 more

HANIFA MONEY EXCHANGE OFFICEOFAC SDNSY

Also known as: HANIFEH EXCHANGE, HANIFA EXCHANGE, HANIFAH CURRENCY EXCHANGE +2 more

SELSELAT AL THAHABOFAC SDNIQ

Also known as: GOLDEN CHAIN, SILSILET AL THAHAB, SELSELAT AL THAHAB FOR MONEY EXCHANGE +4 more

AL-KAWTHAR MONEY EXCHANGEOFAC SDNIQ

Also known as: AL-KAWTHAR HAWALA

CHAMS MONEY LAUNDERING ORGANIZATIONOFAC SDNLB

Also known as: CHAMS MLO

AL-KHALIDI EXCHANGEOFAC SDNturkey

Also known as: ALKHALEDI JEWELRY COMPANY, AL-KHALIDI MONEY EXCHANGE, AL-KHALIDI JEWELRY SHOP +7 more

AL-HEBO JEWELRY COMPANYOFAC SDNturkey

Also known as: AL-HABU JEWELRY AND MONEY EXCHANGE, AL-HABU MONEY EXCHANGE, AL-HABU HAWALA +2 more

SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFEROFAC SDNturkey

Also known as: SAKSOUK EXCHANGE, SAKSOUK FINANCIAL EXCHANGE, SAKSOUK EXCHANGE COMPANY +7 more

AL HARAM FOREIGN EXCHANGE CO. LTDOFAC SDNturkey

Also known as: ALHARAM FOR EXCHANGE LTD, AL HARAM TRANSFER CO., TRADING AL-HARM COMPANY +7 more

GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATIONOFAC SDNAR

Also known as: GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION

AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYOFAC SDNIQ

Also known as: NEW LAND MONEY EXCHANGE COMPANY, AL-ARDH AL-JADEEDA EXCHANGE COMPANY, AL ARDH AL JADIDA

REDIN EXCHANGEOFAC SDNturkey

Also known as: REDIN DIS TICARET LTD. STI, REDIN COMPANY, REDIN CURRENCY EXCHANGE +8 more

SAHLOUL MONEY EXCHANGE COMPANYOFAC SDNturkey

Also known as: AL-SAHLOUL MONEY EXCHANGE COMPANY, SAHLUL HAWALA OFFICE

AL SULTAN MONEY TRANSFER COMPANYOFAC SDNturkey

Also known as: AL-SULTAN JEWELRY & GENERAL TRADING CO, AL SULTAN GOLD & JEWELRY, SULTAN GOLD +5 more

SWAID AND SONS FOR EXCHANGE CO.OFAC SDNYE

Also known as: SUWAYD AND SONS MONEY EXCHANGE

LIMITED LIABILITY COMPANY YOOMONEYOFAC SDNRU

Also known as: YOOMONEY LLC, YOOMONEY LIMITED LIABILITY COMPANY

AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYOFAC SDNSY

Also known as: AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC, AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY, AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY

BUY CASH MONEY AND MONEY TRANSFER COMPANYOFAC SDNPS

Also known as: BUY CASH

NABCO MONEY EXCHANGE AND REMITTANCE CO.OFAC SDNYE

Also known as: NABCO COMPANY, NABIL AL-HAZA' COMPANY, NABAKO MONEY EXCHANGE AND TRANSFERS +2 more

AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYOFAC SDNYE

Also known as: AL RAWDA EXCHANGE AND TRANSFERS CO., AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCOFAC SDNPS

Also known as: HERZALLAH COMPANY FOR MONEY, HERZALLAH EXCHANGE AND GENERAL TRADING, HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY +5 more

SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCESOFAC SDNPS

Also known as: SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS, SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS, SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES +6 more

MUSA, Algoney Hamdan DagloOFAC SDNAE

Also known as: DAGALO, Al-Qoni Hamdan, DAGALO, Algoney Hamdan

ZARRIN GHALAM AND PARTNERS COMPANYOFAC SDNIR

Also known as: ZARIN QALAM AND CO. MONEY EXCHANGE, ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY, ZARRIN GHALAM AND PARTNERS EXCHANGE

OOO PS YANDEX.MONEYTreasury SSIRU

Also known as: LLC PS YANDEX.MONEY, PS YANDEKS.DENGI OOO

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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