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Economic Intelligence

Sanctions Screener

Before doing business with anyone, compliance teams screen them against sanctions lists. This searches the live U.S. Treasury OFAC Specially Designated Nationals (SDN) list — thousands of sanctioned people, companies, vessels, and aircraft, including a.k.a. aliases — to find out if a target is sanctioned and under which program.

Live OFAC SDN list · U.S. Treasury · matches names and a.k.a. aliases
Official Government Sanctions Databases
OFAC SDN List Search
US Treasury
BIS Entity List
Commerce Dept
UN Security Council Sanctions
United Nations
EU Sanctions Map
European Union
UK OFSI Sanctions
UK Govt
OpenSanctions Search
Open-source DB

Disclaimer: Results come from the live U.S. Treasury OFAC SDN list only — they do not include EU, UN, BIS, or UK lists. For compliance decisions, always verify against the official government databases above.