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)
GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI · GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI · GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI · EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR · EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL · COMERCIAL CUPET S.A · EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO · BANCO EXTERIOR DE CUBA · CASTRO CALIS, Fidel Ernesto · TAEEDI, Reza Mohammad · KAMENG TRADING LIMITED · PALESTINE ACTION · AUTISTICI INVENTATI · MASAR BADIL · ALSAGHEER, Rawa · ABDULNASSER, Zaid · BLAGH, Keyvan Fayyaz Gareh · BALUJEH, Saber Shahbazi · KADKHODA'I, Mohammad Reza · GHAL'EH-KUHI, Mojtaba · KAHZADIAN, Arman · SIFRA SHIPPING COMPANY · SIFRA · VIENNA SHIPPING CO., LIMITED · G SILVER · AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C · RIQUEZA GROUP LTD · LILIMOON NAVIGATION INC · ESTANICA TRADING LTD · QUANTUM HOPE · VOYAGE ELITE · TELA · FATTOUH, Mohammad Ahmed Suhil · FOSCOM FZE · OBUKHOV, Ivan · FEILI CO LIMITED · MINVUR LIMITED · FEISU LIMITED · GUSKA CO LIMITED · SWEET OCEAN INDUSTRIAL LIMITED