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: 155,385 entity records.

Search 155,385 screened entities across OFAC, EU CFSP, UN Security Council, Australian DFAT, BIS Consolidated Screening List, and OpenSanctions.

155,385

Total entity records

192+

Countries covered

Major sanctions lists

50 results for “Russia”

Government of the Russian FederationNonproliferation Sanctions (ACN)

Bearings on Lipetsk LLC (Russian entity); and any successor, sub-unit, or subsidiary thereofNonproliferation Sanctions (ACN)

Igor Aleksandrovich Michurin (Russian national); and any successor, sub-unit, or subsidiary thereofNonproliferation Sanctions (ACN)

Sergey Nikolayevich Tsibarev (Russia)Nonproliferation Sanctions (ACN)

Russian Ministry of Defense Directorate for Advanced Inter-Service Research and Special Projects (UPMLiSP) (Russia); and any successor, sub-unit, or subsidiary thereof;Nonproliferation Sanctions (ACN)

Russian Main Missile and Artillery Directorate (Russia); and any successor, sub-unit, or subsidiary thereof;Nonproliferation Sanctions (ACN)

Russian Ground Forces (RGF) (Russia); and any successor, sub-unit, or subsidiary thereof;Nonproliferation Sanctions (ACN)

Morozik Vladislav Antonovich (Russian national)Nonproliferation Sanctions (ACN)

International Invest Company (IIC) (Russia); and any successor, sub-unit, or subsidiary thereof;Nonproliferation Sanctions (ACN)

Gedion Alpha Company LLC (Russia);and any successor, sub-unit, or subsidiary thereof;Nonproliferation Sanctions (ACN)

Andrey Vladimirovich Kosolapov (Russian national)Nonproliferation Sanctions (ACN)

Andrei Gusev (Russian national)Nonproliferation Sanctions (ACN)

Aleksandr Ivanovich Prikhodko (Russian national)Nonproliferation Sanctions (ACN)

1061st Material-Technical Support Center (MTSC) (Russia); and any successor, sub-unit, or subsidiary thereofNonproliferation Sanctions (ACN)

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

Screening Sources

Our database consolidates sanctions designations from the world’s major jurisdictions into a single searchable index.

OFAC SDN

United States

19,484

Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.

EU CFSP

European Union

30,999

EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial sanctions.

UN Security Council

United Nations

1,007

UN Security Council consolidated list — Al-Qaida, Taliban, North Korea, and other UN-designated individuals and entities.

DFAT (Australia)

Australia

3,899

Australian Department of Foreign Affairs and Trade consolidated sanctions list covering designated persons and entities.

BIS Consolidated Screening

United States

26,186

Bureau of Industry and Security Consolidated Screening List — export controls, denied persons, entity list, and unverified list.

OpenSanctions

Multi-jurisdiction

73,810

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

9,915 entities

Browse entities WTO profile

2Pakistan

5,619 entities

Browse entities WTO profile

3China

2,243 entities

Browse entities WTO profile

4Iran

2,229 entities

Browse entities

5US

1,973 entities

Browse entities WTO profile

6Turkey

1,596 entities

Browse entities WTO profile

7MX

1,290 entities

Browse entities WTO profile

8United Arab Emirates

1,102 entities

Browse entities WTO profile

9Syria

1,004 entities

Browse entities

10HK

756 entities

Browse entities

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