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

21 results for “Togo”

OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom)BIS Entity ListRU

Also known as: JSC Volgogradneftemash, Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash

Gazprom Transgaz Ufa, OOOBIS Entity ListRU

Also known as: Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom, Gazprom Transgaz Ufa, Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ufa'

OAO VOLGOGRADNEFTEMASHOFAC SDNRU

Also known as: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH, JSC VOLGOGRADNEFTEMASH, DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM

PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINATOFAC SDNRU

Also known as: PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE, PJSC MMK, MMK PAO +3 more

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOVOFAC SDNRU

Also known as: ZAO MZPV, CJSC MAGNITOGORSK MILL ROLLS PLANT, CJSC MMRP

TRV ENGINEERING JSCOFAC SDNRU

Also known as: AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING, TRV INZHINIRING AO, TD ZVEZDA-STRELA OOO +2 more

CONTOGURIS, Petros NikolaosOFAC SDNturkey

Also known as: KONTOGOURIS, Petros Nikolao, CONTOGU, Petros Nikolao, CONTOGURIS, Petros Nikola +1 more

MAGNITOGORSKII ELEKTRODNYI ZAVODOFAC SDNRU

Also known as: LLC MEZ

OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVODTreasury SSIRU

Also known as: KKHZ, OAO, KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY, OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD +1 more

GAZMASH, AOTreasury SSIRU

Also known as: GAZMASH, AKTSIONERNOE OBSHCHESTVO 'GAZMASH', Dochernee Otkrytoe Aktsionernoe Obshchestvo Gazmash Otkrytogo Aktsionernogo Obshchestva Gazprom

GAZPROM TRANSGAZ UFA, OOOTreasury SSIRU

Also known as: GAZPROM TRANSGAZ UFA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA', Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom

UMANSKI ELEVATOR, OAOTreasury SSIRU

Also known as: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'Umanskiy Elevator', Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Umanski Elevator

BELOGLINSKI ELEVATOR, OAOTreasury SSIRU

Also known as: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR', OAO 'BELOGLINSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR' +1 more

LADOZHSKI ELEVATOR, OAOTreasury SSIRU

Also known as: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR', OAO 'LADOZHSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'Ladogskiy Elevator' +1 more

VELICHKOVSKI ELEVATOR, OAOTreasury SSIRU

Also known as: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator', Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Velichkovski Elevator

EYANSKI ELEVATOR, OAOTreasury SSIRU

Also known as: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR', Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Eyanski Elevator

MALOROSSISKI ELEVATOR, OAOTreasury SSIRU

Also known as: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR', OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR', Aktsionernoe Obshchestvo Otkrytogo TIPA Malorossiski Elevator RUS

KRYLOVSKI ELEVATOR, OAOTreasury SSIRU

Also known as: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR', OAO 'KRYLOVSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'Krylovskiy Elevator' +1 more

ROVNENSKI ELEVATOR, OAOTreasury SSIRU

Also known as: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR', OAO 'ROVNENSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator' +1 more

STEPNYANSKI ELEVATOR, OAOTreasury SSIRU

Also known as: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR', OAO 'STEPNYANSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'Stepnyansiky Elevator' +1 more

ALBASHSKI ELEVATOR, OAOTreasury SSIRU

Also known as: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR', OAO 'ALBASHSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' +1 more

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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