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A single working point for preliminary screening of counterparties, beneficial owners, banks, vessels, goods, technologies and customs codes.
Start searchingEnter at least two characters. Search covers names, aliases, identifiers, programmes and countries.
First-release coverage
The Consolidated Screening List covering OFAC, BIS and Department of State restrictions.
↗The EU consolidated financial sanctions dataset, regimes map and official trade-restriction guidance.
↗The UK Sanctions List — the current single source for designations, regimes, reasons and measures.
↗The consolidated autonomous sanctions list. The relevant regulations remain legally controlling.
How to use it
Check scripts, transliterations, former names, registration identifiers and the product code.
Restrictions may extend to an unlisted entity through ownership, control or acting on behalf of a listed person.
Consider currency, banks, nationality and location, origin, route and all intermediaries.
The measure label is insufficient: check the current act, annex, licence, exception and official guidance.
Retain sources, screening date, ownership chart, classification and the rationale for approval or rejection.
Ownership & control
OFAC treats an unlisted entity as blocked where one or more blocked persons own 50% or more in the aggregate, directly or indirectly. Control without that ownership does not automatically block it under the 50 Percent Rule, but calls for caution.
Official guidance ↗Direct and indirect interests, majority interests, corporate rights and decisive influence must be assessed under the applicable regulation and current Commission guidance.
Official guidance ↗The tests cover more than 50% of shares or votes, board appointment or removal rights, and the ability to ensure that the entity's affairs follow the designated person's wishes.
Official guidance ↗The criteria cover 50% or more of shares, interests or votes, power over board composition or powers, and the ability to direct the entity's activities.
Official guidance ↗Trade controls
The same code may appear in several sanctions annexes subject to value, origin, use, technical specification and end-use conditions. Technology also requires export-control classification, dual-use parameters and re-export analysis.
Official sources