Sanctions Screening

Search over 104,644 entities across 167 global sanctions lists

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104,644
Total Entities
167
Sanctions Lists
14
Jurisdictions
Daily
Data Updates

Screening against 167 sanctions lists...

Available Sanctions Lists

We screen against 167 official sanctions lists from 14 jurisdictions worldwide.

UKRAINE-NSDC
UA

UKRAINE-NSDC sanctions list

21,540 entities Updated há 20 horas
Rosfinmonitoring Terror
RU

Rosfinmonitoring Terror sanctions list

20,089 entities
OFAC - SDN
US

OFAC sanctions for SDN

18,523 entities Updated há 1 dia
UK-CH-DISQUALIFIED
GB

UK-CH-DISQUALIFIED sanctions list

9,856 entities
Australia-DFAT
AU

Australia-DFAT sanctions list

3,843 entities Updated há 19 horas
SECO - Situation in Ukraine
CH

SECO sanctions for Situation in Ukraine

3,621 entities Updated há 1 dia
OFSI - Russia
GB

OFSI sanctions for Russia

2,927 entities Updated há 2 horas
Canada - Russia
CA

Canada sanctions for Russia

2,861 entities Updated há 1 dia
Japan-MOF
JP

Japan-MOF sanctions list

2,856 entities Updated há 19 horas
EU - Ukraine
EU

EU sanctions for Ukraine

2,598 entities Updated há 3 horas
SECO - Iran
CH

SECO sanctions for Iran

784 entities Updated há 1 dia
EU - Iran
EU

EU sanctions for Iran

717 entities Updated há 3 horas
View All 167 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.