Screen any name against 24 sanctions lists: EU consolidated list, EU Regulation 833/2014 (Russia trade measures), France: Registre national des gels (DG Trésor), Netherlands national terrorist list (Sanctieregeling terrorisme 2007), Poland: national sanctions list (MSWiA), UN Security Council, Australian Sanctions List (DFAT), Canadian autonomous sanctions, India: UAPA schedules (Ministry of Home Affairs), OFAC SDN (United States), Swiss list (SECO), UK Sanctions List (FCDO), Ukrainian national sanctions (NSDC / SDFM), US Capta List (OFAC), US CMIC list: Chinese military-industrial companies (OFAC), US Denied Persons List (Bureau of Industry and Security), US Entity List (Bureau of Industry and Security), US FBI wanted list (opsporing, not sanctions), US ITAR Debarred (State Department), US Military End User List (Bureau of Industry and Security), US Non-SDN Menu-Based Sanctions List (OFAC), US Palestinian Legislative Council list (OFAC), US Sectoral Sanctions (OFAC SSI) and US Unverified List (Bureau of Industry and Security). 76,576 listings across 223,754 recorded spellings, Cyrillic included; a party that appears on several lists is counted once per list, so the number of distinct parties is lower. Free, with the honest note of what each list does and does not mean for you. Which list a party sits on decides
who is bound, not whether
you are: an EU listing binds anyone in the Union, nationals of a member state, companies incorporated under the law of a member state, and any legal person for business done wholly or partly in the Union (
Regulation (EU) 269/2014 Article 17;
Regulation (EU) 833/2014 Article 13). Without that Union nexus the EU list does not bind you and your own regime is the binding one; the UK's under SAMLA 2018, Switzerland's under the SECO ordinances. And a hit is a name match, not a designation: confirm the identity (date of birth, address, registration number) before you treat a listing as your counterparty's. Already traded with a listed party?
What to do now is the crisis page;
all the sanctions lists, country by country explains which lists exist and which ones the check searches.
Server-side check against the consolidated lists. Only the name you screen is sent; nothing is stored. The list count and both figures above are taken from the live list status when this page is built, not typed by hand. Lists last fetched 12 October 2026, 06:44 UTC; all 24 are retrieved in one run and nothing is published if a single list fails. Two of them are pinned to a document version rather than a feed: the 833/2014 trade annexes to the EUR-Lex consolidated text of 24 July 2026, and the Ukrainian register to decree 747/2026 of 20 August 2026. Live status:
/api/lijststand.
Checked: 12 October 2026.