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 “Russia”

Russian Cargo OyBIS Entity ListFI

All-Russian Scientific Research Institute of Experimental Physics (VNIIEF)BIS Entity ListRU

Also known as: Vserossiyskiy Nauchno-Issledovatelskiy Institut Eksperimentalnoy Fiziki, Russian Federal Nuclear Center-VNIIEF (RFNC-VNIIEF), Institute of Experimental Physics +6 more

All-Russian Scientific Research Institute of Technical Physics (VNIITF)BIS Entity ListRU

Also known as: Vserossiyskiy Nauchno-Issledovatelskiy Institut Tekhnicheskoy Fiziki, Russian Federal Nuclear Center-VNIITF (RFNC-VNIITF), Kasli Nuclear Weapons Development Center +5 more

OAO All-Russia Research Institute of Radio Equipment (JSC VNIIRA)BIS Entity ListRU

Also known as: OJSC VNIIRA, OAO All-Russia Research Institute of Radio Technology, All-Russian Scientific Research Institute of Radio Equipment

Huawei RussiaBIS Entity ListRU

Huawei Cloud RussiaBIS Entity ListRU

27th Scientific Center of the Russian Ministry of DefenseBIS Entity ListRU

Also known as: 27th NTs

Federal State Budgetary Enterprise of the Administration of the President of RussiaBIS Entity ListRU

Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of RussiaBIS Entity ListRU

International Center for Quantum Optics and Quantum Technologies LLCBIS Entity ListRU

Also known as: Russian Quantum Center and RQC

Ministry of Defence of the Russian Federation, including the Armed Forces of Russia and all operating units wherever located. This includes the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Russian Federation. All address located in Russia.BIS Entity ListRU

Rostec (Russian Technologies State Corporation)BIS Entity ListRU

Russian Aircraft Corporation MiGBIS Entity ListRU

Russian Helicopters JSCBIS Entity ListRU

Russian Space Systems (RKS)BIS Entity ListRU

All-Russian Scientific-Research Institute Etalon JSCBIS Entity ListRU

Also known as: VNII Etalon JSC

A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS)BIS Entity ListRU

Also known as: Institute for Information Transmission Problems and Institut Problem Peredachi Informatsii RAN

Concern Radio-Electronic Technologies, Joint Stock Company All Russian Scientific Research Institute GradientBIS Entity ListRU

Also known as: VNII Gradient

Institute of Marine Technology Problems Far East Branch Russian Academy of SciencesBIS Entity ListRU

Also known as: IPMT FEB RAS

Main Directorate of Deep-Sea ResearchBIS Entity ListRU

Also known as: GUGI, Hydrographic Service of the Navy, Department of Navigation and Oceanography of the Ministry of Defense of the Russian Federation

Special Research Bureau for Automation of Marine Researches Far East Branch Russian Academy of SciencesBIS Entity ListRU

Also known as: SKB SAMI DVO RAN

Russian Space Systems (RKS)BIS Entity ListRU

Federal State Unitary Enterprise All-Russian Research Institute of Physical, Technical and Radio Engineering MeasurementsBIS Entity ListRU

Also known as: VNIIFTRI

Russian Institute of Radio Navigation and TimeBIS Entity ListRU

Also known as: RIRT

Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of SciencesBIS Entity ListRU

Also known as: Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno-Issledovatelskiy Institut Sistemnykh Issledovaniy Rossiyskoy Akademii Nauk, FGU FNTS NIISI RAN, FSI FSC SRISA RAS +1 more

Joint Stock Company All-Russian Research Institute SignalBIS Entity ListRU

Also known as: AO Vserossiyskiy Nauchno-Issledovatelskiy Institut Signal, AO VNII Signal, JSC VNII Signal +1 more

Joint Stock Company Russian Research Institute ElectronstandartBIS Entity ListRU

Also known as: AO Nauchno-Proizvodtvennoe Predpriyatie Elektronstandart, AO RNII Elektronstandart, JSC NPP Elektrostandart +1 more

Open Joint Stock Company Russian Systems CorporationBIS Entity ListRU

Also known as: JSC Russian Systems Corporation, OAO Korporatsiya Russkiye Systemy, OJSC Russian Systems Corporation +1 more

P.P. Shirshov Institute of Oceanology of the Russian Academy of SciencesBIS Entity ListRU

Also known as: Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Okeanologii Im. P.P. Shirshova Rossiiskoi Akademii Nauk, Institut Okanologii RAN, Institut Okeanology imeni P.P. Shirshova RAN +5 more

Russian Firearms Limited Liability CompanyBIS Entity ListRU

Also known as: RSO, Russian Firearms LLC, Russian Small Arms LLC +5 more

VR-Technologies Limited Liability CompanyBIS Entity ListRU

Also known as: OOO VR-Teknologii, Vertoletnye Systemy, OOO, VR Tech +3 more

Federal State Budgetary Institute A.V. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of SciencesBIS Entity ListRU

Also known as: Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Natsionalny Nauchny Tsentr Morskoi Biologii Im. A.V. Zhirmunskogo Dalnevostochnogo Otdeleniya Rossiskoi Akademii Nauk, A.V. Zhirmunsky Institute of Marine Biology of the Far Eastern Branch of the Russian Academy of Sciences, A.V. Shirmunsky National Scientific Center of Marine Biology +3 more

Federal State Budgetary Institution of Science Federal Research Center Pushchino Scientific Center for Biology, Russian Academy of SciencesBIS Entity ListRU

Also known as: Federal Research Center Pushchino Scientific Center for Biological Research of the Russian Academy of Sciences, FRC PSCBI RAS, FITS PNTSBI RAN, FGBU +1 more

Federal State Budgetary Institution of Science Institute of Bioorganic Chemistry named after Academicians M.M. Shemyakin and Yu.A. Ovchinnikov, Russian Academy of SciencesBIS Entity ListRU

Also known as: Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Bioorganicheskoi Khimii Im. Akademikov M.M. Shemyakina I Yu.A. Ovchinnikova Rossiskoi Akademii Nauk, Shemyakin-Ovchinnikov Institute of Bioorganic Chemistry, IBCh RAN +3 more

Federal State Budgetary Institution of Science Institute of Molecular and Cell Biology, Siberian Branch of the Russian Academy of SciencesBIS Entity ListRU

Also known as: Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Molekulyarnoi I Kletochnoi Biologii Sibirskogo Otdeleniya Rossiskoi Akademii Nauk, Institute of Cell Biophysics of the Russian Academy of Sciences, Institute of Cell Biophysics +3 more

Joint Stock Company All Russian Research Institute of Radio EngineeringBIS Entity ListRU

Also known as: AO Vserossiyskiy Nauchno-Issledovatelskiy Institut Radiotekhniki, JSC Vserossiyskiy Institute for Scientific Research Radiotekhniki, VNIIRT

Keldysh Institute of Applied Mathematics of the Russian Academy of SciencesBIS Entity ListRU

Also known as: Federalnoe Gosudarstvennoe Uchrezhdenie Federalny Issledovatelski Tsentr Institut Prikladnoi Metematiki I.M. Keldysha Rossiiskoi Akademii Nauk, IPM IM. M.V. Keldisha RAN, KIAM RAS

Limited Liability Company RSB-GroupBIS Entity ListRU

Also known as: LLC Intelligence Technologies, OOO RSB-Grupp, Razvedyvatelnye Tekhnologii OOO +1 more

Federal State Budgetary Institute A.V. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of SciencesBIS Entity ListRU

Russian Institute of Radio Navigation and TimeBIS Entity ListRU

Also known as: RIRT

All Russia Scientific Research Institute of Optical Physical MeasurementsBIS Entity ListRU

Also known as: All-Russian Research Institute for Optical and Physical Measurements Federal State Unitary Enterprise, FSUE VNIIOFI

Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of RussiaBIS Entity ListRU

Also known as: FTIAN IM K.A. Valiev RAS, FTI RAS, FTIAN.

Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and MechanicsBIS Entity ListRU

Also known as: CNIIHM, Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki, FGUP CNIIXM +8 more

Institute of Physics Named After P.N. Lebedev of the Russian Academy of SciencesBIS Entity ListRU

Also known as: Lebedev Physical Institute, LPI RAS, Lebedev Physical Institute +1 more

Institute of Solid-State Physics of the Russian Academy of SciencesBIS Entity ListRU

Also known as: ISSP, Institute of Solid-State Physics of the Academy of Sciences SSSR, Federal State Budgetary Institution of Science Institute of Solid-State Physics N.A. Yu. A. Osipyan of the Russian Academy of Sciences

ISE SO RAN Institute of High-Current ElectronicsBIS Entity ListRU

Also known as: Institute of High Current Electronics Siberian Branch Russian Academy of Science, IHCE, IHCE SB RAS

Joint Stock Company Scientific Production Association Russian Basic Information TechnologiesBIS Entity ListRU

Also known as: AO Nauchno-Proizvodstvennoye Obedinenie Russkie Bazoviye Inormatsionniye Tekhnologii, AO NPO Rusbitekh, JSC Research Production Association RusBITech +3 more

Russian Federal Nuclear Center – All-Russian Research Institute of Experimental PhysicsBIS Entity ListRU

Also known as: NIIIS, Sedakova Research Institute of Measuring Systems, NIIIS Named After Yu.E. Sedakov +1 more

Rzhanov Institute of Semiconductor Physics, Siberian Branch of Russian Academy of SciencesBIS Entity ListRU

Also known as: IPP SB RAS, Institute of Semiconductor Physics IM A.V. Rzhanov

V.A. Trapeznikov Institute of Control Sciences of Russian Academy of SciencesBIS Entity ListRU

Also known as: ICS RAS, IPU RAS

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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