Data sources
The sanctions lists we search
Every screen checks 20,885 entities across these official lists. Data comes directly from the publishing authorities and is refreshed regularly.
OFAC Specially Designated Nationals (SDN) List
US Treasury — Office of Foreign Assets Control
Individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries, plus non-country-specific designations (terrorists, narcotics traffickers).
19,393 entriesBrowse →
United Nations Security Council Consolidated List
United Nations Security Council
Individuals and entities subject to UN Security Council sanctions measures.
1,011 entriesBrowse →
OFAC Consolidated (Non-SDN) Sanctions List
US Treasury — Office of Foreign Assets Control
Consolidated set of OFAC's non-SDN sanctions lists (e.g. NS-PLC, SSI, FSE).
481 entriesBrowse →