Free sanctions screening in one pass against official data from the US OFAC SDN list and non-SDN consolidated list, the UN, the EU and China MOFCOM.
Check any company, person or vessel against the official sanctions and export-control lists: the US OFAC SDN list, the OFAC non-SDN consolidated list (SSI, CMIC, CAPTA, FSE), the UN Security Council list, the EU financial sanctions and export-control lists, and the China MOFCOM lists. Free, no account needed, and every hit links straight to the publisher’s own record.
Which sanctions lists are covered? The OFAC SDN list and the OFAC non-SDN consolidated list (sectoral SSI, NS-CMIC securities restrictions, CAPTA correspondent-account restrictions, foreign sanctions evaders), the UN Security Council consolidated list, the EU financial sanctions database, EU Regulation 833/2014 Annex IV military end-users, and the China MOFCOM unreliable entity and export-control lists.
Is the sanctions search free? Yes. Searching and reading every entity page is free and needs no account.
How current is the data? The lists are re-synced from the official sources every day, and every record states which list it came from and links to the original document.
Does a hit mean I cannot trade? Not always. An SDN listing is a full block, but a non-SDN entry may only restrict securities purchases (NS-CMIC) or US-dollar correspondent accounts (CAPTA). Each result states which measure applies.
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Russia sanctions (744) · United States sanctions (148) · Japan sanctions (81) · China sanctions (50) · Hong Kong (China) sanctions (46) · Türkiye sanctions (25) · United Arab Emirates sanctions (10) · Iran sanctions (9) · Taiwan, China sanctions (8)
RI, Thae Chol · ZIGAMA CREDIT AND SAVINGS SOCIETY · FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER · KIM, Kyong Ju · SO, Hyong Jin · HAN, Yu Song · KIM, Sung Gwan · HYON, Se Il · BOYKOV, Ilya Aleksandrovich · KIM, Ki Hyok · KIM, Hyo Dong · OBERTAS, Vitold Viktorovich · MINISTRY OF DEFENCE OF THE REPUBLIC OF RWANDA · DESTINY · HARMONY · WHALES SHIPPING LINE LLC · AMIGOZ SINGAPORE PTE. LTD · WHALES DIAMOND · WHALES PEARL · ROXETTE MARITIME SHIPPING AND TRADING S.A · KARNAKIS AND KARNAKIS · ANEMOS · GLORIS · PRIDE · KARNAKIS KOSMAS, Sofianos · KARNAKIS KOSMAS, Konstantinos · KARNAKIS KOSMAS, Ioanis · ORTEGA JONES, Pedro · ORTEGA JONES, Roberto · FLAMINGO 1 · PRINCE · INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE · MOHAMMADI, Zhila · ELITESPHERE TRADING CO., LIMITED · SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY · MOHIESNEJAD, Khaled · HOSSEINI PARSA, Seyyed Abbas · BAVI, Sadegh · BAVI AND PARTNERS EXCHANGE COMPANY · ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY