Sanctions Screening

Search over 129,478 entities across 192 global sanctions lists

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129,478
Total Entities
192
Sanctions Lists
14
Jurisdictions
Daily
Data Updates
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Screening against 192 sanctions lists...

Available Sanctions Lists

We screen against 192 official sanctions lists from 14 jurisdictions worldwide.

UKRAINE-NSDC
UA

UKRAINE-NSDC sanctions list

22,249 entities Updated 2 days ago
Rosfinmonitoring Terror
RU

Rosfinmonitoring Terror sanctions list

20,224 entities
OFAC - SDN
US

OFAC sanctions for SDN

18,569 entities Updated 3 days ago
UK-CH-DISQUALIFIED
GB

UK-CH-DISQUALIFIED sanctions list

9,892 entities
Wikidata-PEP-Tier3

National legislators, ambassadors (standard PEP risk)

6,361 entities
France - DG Tresor

France sanctions for DG Tresor

5,953 entities Updated 3 days ago
Interpol - Red Notice

Interpol sanctions for Red Notice

5,257 entities Updated 3 days ago
Australia-DFAT
AU

Australia-DFAT sanctions list

3,904 entities Updated 4 hours ago
SECO - Situation in Ukraine
CH

SECO sanctions for Situation in Ukraine

3,747 entities Updated 9 hours ago
OFSI - Russia
GB

OFSI sanctions for Russia

2,934 entities Updated 11 hours ago
Canada - Russia
CA

Canada sanctions for Russia

2,861 entities Updated 9 hours ago
Japan-MOF
JP

Japan-MOF sanctions list

2,856 entities Updated 4 hours ago
View All 192 Lists
Disclaimer

This sanctions screening tool is provided for informational purposes only. While we strive to maintain accurate and up-to-date data from official sources, this service should not be used as the sole basis for compliance decisions. Always verify results with official government sources and consult with qualified compliance professionals. Data is updated daily from OFAC, EU, OFSI (UK), UN, and other official sources.