What sanctions lists does OhMyFin screen against?

OhMyFin screens against 300+ sanctions lists including OFAC SDN (US), EU Consolidated List, UK OFSI, UN Security Council, Swiss SECO, Canada, Australia DFAT, Japan MOF, and many more regional and international lists.

How many entities are in the sanctions database?

Our database contains over 804,127 sanctioned entities including individuals, organizations, vessels, and aircraft. The data is updated daily from official sources.

Is the sanctions screening free?

Yes, we offer free sanctions screening with 5 searches per hour for registered users and 3 searches per hour for guests. Subscription plans offer unlimited screening, and API access is available for enterprise integration.

Does OhMyFin offer a Sanctions Screening API?

Yes, we offer a RESTful API for sanctions screening that supports single entity screening, bulk screening (up to 100 entities per request), and real-time results with average response times of 60ms.

制裁筛查 — 搜索OFAC、欧盟、联合国及全球制裁名单

获取更多制裁搜索

创建免费账户，每小时可搜索5次，保存搜索历史，并设置监控提醒。

需要API访问？

将制裁筛查直接集成到您的合规工作流程中。我们的RESTful API支持单条和批量筛查，响应时间约60毫秒。

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可用全球监控名单

我们比对来自全球 45 多个司法管辖区的 320 个官方监控名单。

OFAC - SDN

OFAC's Specially Designated Nationals (SDN) List, maintained...

19,171 个实体 Updated 4 小时前

OFAC - Non-SDN Directive

OFAC's Non-SDN Directive list captures 290 entities subject...

293 个实体 Updated 2 小时前

OFAC - Consolidated

OFAC's Consolidated Sanctions List aggregates 39 non-SDN des...

127 个实体 Updated 2 小时前

EU-Parliament-MEPs

EU Parliament MEPs is a politically exposed persons dataset...

5,262 个实体 Updated 1 天前

Monaco - EU Sanctions

Monaco: EU Sanctions mirrors the European Union's restrictiv...

5,183 个实体

EU - Ukraine

EU: Ukraine is the European Union's restrictive measures pro...

2,799 个实体 Updated 1 小时前

EU - Iran

EU Iran sanctions, maintained by the Council of the European...

711 个实体 Updated 1 小时前

EU - ESMA Sanctions Register

ESMA Sanctions Register, maintained by the European Securiti...

658 个实体 Updated 1 小时前

EU - 833/2014 Annex Unknown-175

EU Regulation 833/2014 Annex Unknown-175, maintained by the...

648 个实体 Updated 1 小时前

EU - Syria

EU Syria sanctions designate 380 individuals and entities ta...

380 个实体 Updated 1 小时前

EU - Belarus

EU: Belarus sanctions, maintained by the Council of the Euro...

372 个实体 Updated 1 小时前

EU - Al-Qaeda

EU: Al-Qaeda consolidates 344 persons and entities designate...

337 个实体 Updated 1 小时前

查看全部 320 列表

免责声明

本制裁筛查工具仅供参考。尽管我们努力从官方来源维护准确、最新的数据，但本服务不应作为合规决策的唯一依据。请务必通过官方政府来源核实结果，并咨询合格的合规专业人士。数据每日从OFAC、欧盟、OFSI（英国）、联合国及其他官方来源更新。

Use this data in your own systems

Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.

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制裁筛查