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
6
Major sanctions lists
17 results for “master”
Also known as: Peshawar Master Azad Motors
Also known as: Mastercartaria, Iranvisacart
Also known as: QUARTERMASTER GENERAL'S OFFICE, OFFICE OF THE QUARTERMASTER GENERAL
Also known as: GIAD INDUSTRIAL CITY, GIAD INDUSTRIAL GROUP
Also known as: KSS, BATTALION OF THE SAYYID'S MARTYRS, THE MASTER OF THE MARTYRS BRIGADE +2 more
Also known as: THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER
Also known as: LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY, DISTRIBUTED REGISTRY SYSTEMS, DISTRIBUTED LEDGER SYSTEMS LLC +1 more
Our database consolidates sanctions designations from the world’s major jurisdictions into a single searchable index.
United States
Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.
European Union
EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial sanctions.
United Nations
UN Security Council consolidated list — Al-Qaida, Taliban, North Korea, and other UN-designated individuals and entities.
Australia
Australian Department of Foreign Affairs and Trade consolidated sanctions list covering designated persons and entities.
United States
Bureau of Industry and Security Consolidated Screening List — export controls, denied persons, entity list, and unverified list.
Multi-jurisdiction
Consolidated global dataset merging 200+ sanctions lists — the most comprehensive open-source sanctions database available.
Countries with the most sanctioned entities across all screening sources.
Screen counterparties automatically against OFAC, BIS Entity List, EU CFSP, and 200+ restriction lists. Get alerts when new designations affect your trade partners.
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