Sanctions Name Screening (OFAC & EU)
Screens a name against the OFAC SDN, OFAC Consolidated and EU sanctions lists, with each list's edition date. A screening aid, not legal clearance.
What this sanctions screening tool does
It compares a person, company or vessel name with every primary name and alias on the official OFAC SDN, OFAC Consolidated (non-SDN) and EU consolidated financial sanctions files, downloaded when the site is published. Matching is whole-word, ignores punctuation, accents and word order, and scores each candidate from 0 to 100. A potential match needs review against identifiers; a no-match is not clearance.
OFAC SDN data as of 21 Oct 2026 · OFAC Consolidated data as of 19 Oct 2026 · EU data as of 23 Oct 2026 · refreshed 27 Oct 2026
Names you enter are not sent to our servers: screening runs in your browser.
Screening Results
Enter a name to screen against the OFAC and EU lists.
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Overview & methodology
What is sanctions screening?
Lists screened and what they are
| List | Issued by | What it covers | Where to verify |
|---|---|---|---|
| OFAC SDN list | US Treasury, OFAC | Specially Designated Nationals and Blocked Persons: individuals, entities and vessels whose assets are blocked | OFAC Sanctions List Search |
| OFAC Consolidated (non-SDN) lists | US Treasury, OFAC | Sectoral (SSI), foreign sanctions evaders and other non-SDN programmes | OFAC non-SDN lists |
| EU Consolidated Financial Sanctions list | European Commission | Persons, groups and entities subject to EU asset freezes and financial restrictions | EU Financial Sanctions Database |
The UN Security Council Consolidated List and the UK Sanctions List (FCDO) are not currently screened here. Check them directly for relevant counterparties.
How to read a fuzzy match
- A name match is not a designation. It only means the name looks similar to a listed party.
- False positives are expected: transliterated names (for example Arabic, Cyrillic or Chinese into Latin script) and common names often match people or companies that are not listed.
- Compare secondary identifiers: date of birth, nationality, address, registration number, IMO number for vessels.
- If the identifiers match, treat it as a true match: stop the transaction, do not tip off the counterparty, document the check and escalate to your compliance officer or legal counsel, who will decide on blocking and reporting to the relevant authority.
Numerical Example: OFAC SDN Check Scenario
Word order and commas do not change the score: tokens are compared as a set, so 'Vladimir Putin' scores the same.
Method note: calculations run in your browser using the formulas and published rule books cited on this page. Results are free estimates for planning, with no login required, and should be confirmed with your bank, broker or the official source before you commit.
Frequently asked questions
Which sanctions lists does this tool screen against?
The OFAC SDN list, the OFAC Consolidated (non-SDN) list and the EU consolidated financial sanctions list, downloaded from the official files each time the site is published. Each list's edition date is shown under the search box. It does not cover the UK, UN or other lists, the OFAC 50% rule or sectoral restrictions, and a no-match result is not clearance. Verify on OFAC Sanctions List Search and the EU Sanctions Map.
Is a name match the same as a sanctions designation?
No. A fuzzy name match only means a name looks similar to a listed party. Common names and transliterations produce false positives. Confirm date of birth, nationality, address or registration details against the official list entry before treating it as a true match.
Does screening here satisfy a compliance obligation?
No, it is a first-pass aid and not a substitute for your own screening programme and legal advice.
Does a clear result mean the deal is safe?
No. A clear name screen does not cover ownership (the OFAC 50% rule), vessels, ports, goods-based export controls or country embargoes. Check those separately before signing.