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

38 results for “RYAN”

MARYANNE E. CALLAGHANBIS Denied PersonsUS

BRYAN V. WILLIAMSONBIS Denied PersonsGB

BRYAN VILLANUEVA-VALLESBIS Denied PersonsUS

Maryanne E. CallaghanITAR Debarred

Ryan MathersITAR Debarred

Adams, RyanITAR Debarred

Maryan JahanshahiBIS Entity ListIR

Concern Radio-Electronic Technologies, Public Joint Stock Company Bryansk Special Design BureauBIS Entity ListRU

Also known as: BEMZ

Joint Stock Company Bryansk Electromechanical PlantBIS Entity ListRU

Also known as: BEMZ

Beijing Ryan Wende Science and Technology Co., Ltd.BIS Entity ListCN

Also known as: Beijing Reiyuan Wende Science and Technology Company Limited

Aram KocharyanBIS Entity ListAM

Hermine KocharyanBIS Entity ListAM

Joint Stock Company Bryansk Automobile PlantBIS Entity ListRU

Also known as: AO BAZ, AO Bryanski Avtomobilny Zavod, Bryansk Automobile Factory +1 more

Joint Stock Company Bryansk Wheeled Tractor Factory-Almaz-AnteyBIS Entity ListRU

Also known as: AO BZKT-Almaz-Antey, BZKT-Almaz-Antey, JSC Bryansk Wheeled Tractor Factory-Almaz-Antey

KOSARAYANIFARD, Pejman MahmoodOFAC SDNAE

Also known as: KOSARIAN FARD, KOSARYANI-FARD, Pejman, KOSARIAN FARD, Pejman +3 more

AL-KA'BI, Sa'd bin Sa'd Muhammad ShariyanOFAC SDN

Also known as: AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan, AL-KA'BI, Sa'd Sa'd Muhammad Shiryan, AL-KA'BI, Sa'd al-Sharyan +5 more

AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan SharbanOFAC SDNKW

Also known as: AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban, AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan, AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan +5 more

ERVIN DANESH ARYAN COMPANYOFAC SDNIR

Also known as: ERVIN DANESH

AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan SharbanOFAC SDNKW

Also known as: ALENEZI, Mohammad H A F, AL-SHAMMARI, Muhammad, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan +8 more

RYANG, Tae CholOFAC SDNCN

Also known as: RYANG, Tae-ch'o'l

DARYANAVARD KISHOFAC SDNIR

Also known as: DARYANAVARD KISH SHIPPING COMPANY, DARYANAVARD KISH SHIPPING COMPANY LTD.

GAZARYAN, Yuriy GarunovichOFAC SDNRU

Also known as: GAZARYAN, Yuri Garunovich

KIRYANOV, Victor NikolayevichOFAC SDNRU

Also known as: KIRYANOV, Viktor Nikolaevich

KIRYANOVA, Tatiana BorisovnaOFAC SDNRU

Also known as: GORLACH, Tatyana Borisovna, EGEREVA, Tatyana Borisovna

MOUKALLED, Rayyan HassanOFAC SDNLB

Also known as: MUQALLAD, Rayyan, MAKLED, Ryan Hassan, MOUKALLED, Rayan

AVERYANOV, Yuriy TimofeyevichOFAC SDNRU

Also known as: AVERYANOV, Yuriy Timofeevich

JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF THE 50TH ANNIVERSARY OF THE USSROFAC SDNRU

Also known as: JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF 50 YEARS OF USSR

RYAN, Damion Patrick JohnOFAC SDNCA

Also known as: RYAN, John, JOHN, Damion, PATRICK, Damion +5 more

JOINT STOCK COMPANY BRYANSK AUTOMOBILE PLANTOFAC SDNRU

Also known as: JSC BAF, AO BAZ, AO BRYANSKI AVTOMOBILNY ZAVOD +1 more

GAZARYAN, Rafael AnatolyevichOFAC SDNRU

Also known as: GAZARYAN, Rafael' Anatol'evich, GAZARYAN, Rafael Anatolievich

ARANHA, Ryan XavierOFAC SDNAE

ASATRYAN LIMITED LIABILITY COMPANYOFAC SDNRU

Also known as: ASATRYAN LLC, LIMITED LIABILITY COMPANY ASATRYAN

ASATRYAN, GaykOFAC SDNRU

Also known as: ASATRYAN, Gaik, ASATRYAN, Gayk Vanushevich

PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANYOFAC SDNIR

Also known as: FANAVARI ERTEBATAT PASARGAD ARYAN, SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN, FANAP +1 more

ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANYOFAC SDNIR

Also known as: SHERKAT-E PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND, PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY, FANAP TECH

SHERKAT-E BARID FANAVAR ARIANOFAC SDNIR

Also known as: BARAN TELECOM COMPANY, BARID FANAVAR ARYAN

ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANYOFAC SDNIR

Also known as: PASARGAD ARYAN INFORMATION TECHNOLOGY AND COMMUNICATION COMPANY, ZIRSAKHT FANAVARI ETELAAT VA ERTEBATAT PASARGAD ARYAN, SHERKAT-E ZIR SAKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN +1 more

WEDDING, Ryan JamesOFAC SDNMX

Also known as: KING, James Conrad

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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