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 “Oman”

Roman Georgiyevich KvinikadzeITAR Debarred

Anye Collins) Anye Collins (a/k/a Niba NgomanjiITAR Debarred

Isidro Manabat RomanITAR Debarred

Roman EliseevBIS Entity ListRU

Also known as: Roman Yeliseyev

Roman UnytskyiBIS Entity ListUA

Moh KhomanBIS Entity ListAE

Mehrdad Rueen FoomanieBIS Entity ListIR

Also known as: Frank Foomanie, Mark Foomanie, Mark Averin +1 more

Huawei Tech Investment Oman LLCBIS Entity ListOM

Huawei Technologies Romania Co., Ltd.BIS Entity ListRO

CASTELLANOS GARZON, HenryOFAC SDNVE

Also known as: ROMANA, Edison, ROMANA

RIFKI, TaufikOFAC SDN

Also known as: REFKE, Taufek, RIFQI, Taufik, RIFQI, Tawfiq +14 more

AKHUND, Mohammad AmanOFAC SDN

Also known as: AMAN, Mohammed, OMAN, Mullah Mohammed, NOORZAI, Mullah Mad Aman Ustad +1 more

ROTENBERG, Arkady RomanovichOFAC SDNRU

Also known as: ROTENBERG, Arkadii Romanovich, ROTENBERH, Arkadii Romanovych, ROTENBERH, Arkady Romanovych +3 more

ROTENBERG, Boris RomanovichOFAC SDNRU

Also known as: ROTENBERG, Borys Romanovych

LYAGIN, RomanOFAC SDN

Also known as: LYAHIN, Roman, LIAGIN, Roman, LIAHIN, Roman

ROTENBERG, Roman BorisovichOFAC SDNRU

Also known as: ROTENBERG, Roman Borysovych

ROCHMAN, OmanOFAC SDNID

Also known as: RAHMAN, Oman, ABDURRAHMAN AL-ARKHABILIY, Abu Sulaiman Aman, RAHMAN, Aman Abdul +5 more

ZHAO WEI TCOOFAC SDNLA

Also known as: ZHAO WEI NARCOTICS TRAFFICKING GROUP, KINGS ROMANS CASINO, KINGS ROMANS GROUP

KINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDOFAC SDNHK

Also known as: KINGS ROMANS CASINO, KINGS ROMANS GROUP, KINGS ROMAN INTERNATIONAL COMPANY, LIMITED +13 more

KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDOFAC SDNHK

Also known as: KINGS ROMANS GROUP, KINGS ROMANS CASINO, DOK NGIU KHAM KING ROMAN GROUP +12 more

KING ROMANS COMPANY LIMITEDOFAC SDNTH

GRUPPO DOMANO S.R.L.OFAC SDNIT

LAZARUS GROUPOFAC SDNKP

Also known as: HIDDEN COBRA, OFFICE 91, GUARDIANS OF PEACE +8 more

LIAOFAC SDN

Also known as: GERD KNUTSEN, SERENITY, DOMANI

OMAN FUEL TRADING LTDOFAC SDNGB

ONYSHCHENKO, OleksandrOFAC SDNDE

Also known as: ONYSHCHENKO, Oleksandr Romanovych, KADYROV, Oleksandr Romanovych, ONISHCHENKO, Oleksandr Romanovych +4 more

MONTERO PINZON, Julio CesarOFAC SDNMX

Also known as: El Tarjetas, VELAZQUEZ BALTAZAR, Luis Armando, HERNANDEZ JIMENEZ, Cesar +5 more

PRIMEIRO COMANDO DA CAPITALOFAC SDNBR

Also known as: PCC, FIRST CAPITAL COMMAND

EVROBET - RUMANIA EOODOFAC SDNBG

Also known as: EUROBET - ROMANIA EOOD

ROMAN FIGUEROA, Jorge DamianOFAC SDNMX

Also known as: EL SOLDADO

PODLINEU, Raman LeanidavichOFAC SDNBY

Also known as: PODLINEV, Roman Leonidovich, PODLINEV, Roman

KOZAK, Taras RomanovychOFAC SDNUA

ALAR, Roman AnatolyevichOFAC SDNRU

SOVCOMBANK SECURITIES LIMITEDOFAC SDNCY

Also known as: KOMANA HOLDINGS LLC

LYABIKHOV, Roman MikhaylovichOFAC SDNRU

PAYKIN, Boris RomanovichOFAC SDNRU

TERYUSHKOV, Roman IgorevichOFAC SDNRU

VODYANOV, Roman MikhaylovichOFAC SDNRU

LYUBARSKIY, Roman ValeryevichOFAC SDNRU

PTITSYN, Roman ViktorovichOFAC SDNRU

ROMANENKO, Roman YuryevichOFAC SDNRU

ROMANOV, Mikhail ValentinovichOFAC SDNRU

JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARDOFAC SDNRU

Also known as: KHABAROVSKIY SHIPBUILDING PLANT, JSC KHABAROVSK SHIPBUILDING YARD, JOINT-STOCK COMPANY KHSZ +5 more

NECHIPORUK, Roman ViktorovichOFAC SDNRU

KOMANOV, Viktor AlekseevichOFAC SDNRU

TOLMACHEV, Alexander RomanovichOFAC SDNRU

LENSHIN, Roman YuryevichOFAC SDNRU

Also known as: LENSHYN, Roman Yuriiovich, LENSHIN, Roman Yurevich

ZOLOTOV, Roman ViktorovichOFAC SDNRU

STAROVOYT, Roman VladimirovichOFAC SDNRU

Also known as: STAROVOIT, Roman Vladimirovich

KOPIN, Roman ValentinovichOFAC SDNRU

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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