Sanctions Screening

Search over 204,878 entities across 258 global sanctions lists

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204,878
Total Entities
258
Sanctions Lists
14
Jurisdictions
Daily
Data Updates
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Screening against 258 sanctions lists...

Available Sanctions Lists

We screen against 258 official sanctions lists from 14 jurisdictions worldwide.

OFAC - SDN
US

OFAC sanctions for SDN

19,032 entities Updated 14 小时前
OFAC - Non-SDN Directive
US

OFAC sanctions for Non-SDN Directive

290 entities
OFAC - SDN, SSI, Consolidated
US

OFAC sanctions for SDN, SSI, Consolidated

86 entities
OFAC - Non-SDN PLC
US

OFAC sanctions for Non-SDN PLC

76 entities
OFAC - Non-SDN CMIC
US

OFAC sanctions for Non-SDN CMIC

68 entities
OFAC - Non-SDN
US

OFAC sanctions for Non-SDN

3 entities Updated 18 分钟前
OFAC - Non-SDN Directive, Non-SDN
US

OFAC sanctions for Non-SDN Directive, Non-SDN

2 entities
OFAC - Non-SDN PLC, Non-SDN
US

OFAC sanctions for Non-SDN PLC, Non-SDN

2 entities
OFAC - SDN, Non-SDN PLC, Consolidated
US

OFAC sanctions for SDN, Non-SDN PLC, Consolidated

2 entities
OFAC - Capta List (CAP)
US

OFAC sanctions for Capta List (CAP)

1 entities
OFAC - Non-SDN, Non-SDN Directive
US

OFAC sanctions for Non-SDN, Non-SDN Directive

1 entities
EU-Parliament-MEPs
EU

EU-Parliament-MEPs sanctions list

5,258 entities
View All 258 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.