Screen in one pass against official data from US OFAC (including the non-SDN list), the UN, the EU and China MOFCOM.
Screen any company, person or vessel against the US OFAC, UN, EU and China MOFCOM sanctions and export-control lists — free, with a link to the official source on every hit.
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Russia sanctions (744) · United States sanctions (121) · China sanctions (50) · Hong Kong (China) sanctions (46) · Japan sanctions (42) · Türkiye sanctions (25) · United Arab Emirates sanctions (10) · Iran sanctions (9) · India sanctions (8) · Taiwan, China sanctions (8)
EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA · EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL · CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA · PINARES S.A · PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY · BITBANK · ZAKER HOSSEIN, Hossein Ali · ZAKER HOSSEIN, Mohammad Mahdi · HEIDARI, Seyed Adel · CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES · CANCIO MONTEAGUDO, Joaquin Francisco · CENTRO DE INVESTIGACION Y DESARROLLO NAVAL · PEDRERA ARGUELLO, Dioglis · CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIA · HURTADO BETANCOURT, Julio · CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE · AL-DHUHAIBAWI, Hussein Ahmed Hussein · AL-SHAIKHLI, Mohamed Ameen Fadhil Ali · AL-HRAISHAWI, Karrar Mohammed Qasim · AL-LAMI, Ali Hasan Farhan · SHAMS AND BAHR TRADING COMPANY L.L.C · AL-MANDALAWI, Majid Ali Akbar Namdar · AL-MANDALAWI, Abdulhasan Ali Akbar Namdar · IBRAHIM, Hussein · HAMIEH, Abdallah · WEHBE, Ghaith Hussein · ZAHRELDINE, Mervat Jamil · YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE · GOLD PRO SARL · AL-MAKANSI, Amir · AL-TAMEEMI, Abbas Jawad Kadhim · AL AMERI, Abdullah Nadhim Luaibi · AL BROUJ FOR GENERAL CONTRACTING COMPANY · AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD · AL ABADA, Khaldoon Naser Maryoosh · LOS TIGUERONES · XINBI GUARANTEE · ANWEN TECHNOLOGY CO., LTD · SAFEW TECHNOLOGY CO., LTD · S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETI