FREE SANCTIONS SCREENING

Free sanctions screening.

Search a person or company across global sanctions and restricted-party lists. Review potential matches with the original source.

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Original source references

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Sources include

UN
OFAC
EU
UK
SECO

View all 37 screening sources

Includes sanctions, terrorism, export-control and debarment lists. Availability is shown for each search. Sources can overlap; their restrictions differ. Country and sector rules are not part of this name check.

OFAC SDN List (US)
EU consolidated financial sanctions
UK Sanctions List
UN Consolidated
UN 1988 Committee (Taliban)
Switzerland (SECO)
OFAC Non-SDN
US Consolidated Sanctions (Treasury)
US Consolidated Screening List (CSL)
US CSL — CMIC
US SAM procurement exclusions
US State/DDTC — ITAR Debarred
US State — Nonproliferation Sanctions
US State — Foreign Terrorist Organizations
US State — Terrorist Exclusion List
US BIS — Entity List
US BIS — Denied Persons List
US BIS — Military End-User List
US BIS — Unverified List
UK Proscribed Organisations
Canada GAC (SEMA + JVCFOA)
Canada Terrorist Entities
Canada FACFOA
Australia DFAT
Australia Terrorist Organisations
Australia Sanctioned Vessels
Czech Republic (Autonomous)
Estonia (Autonomous)
Belgium (Autonomous)
France — National Asset Freeze Register
Netherlands — National Terrorism Sanctions List
Poland (Autonomous)
Poland GIIF restrictive measures
Latvia (Autonomous)
Latvia National Sanctions
Lithuania Entry Ban
Lithuania FNTT Controlled Entities

Lists updated 13 Nov 2026, 18:06 UTC

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Results are indicative, not legal advice. Review potential matches with the official source.