Full text search. Enter keywords A. You can enter more than one word to search separated by space. For example: case 1: if you enter John Doe.

The Consolidated List includes all individuals and entities subject to measures imposed by the Security Council.

The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...

This search allows you to search Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC.

Оценка 4,9 (53) Use our free tool to check for sanctioned individuals and organisations on major Sanctions Lists. Free checks are screened against NameScan's Emerald database.

The Consolidated List includes all individuals and entities subject to sanctions imposed by the UN from all 14* sanctions regimes.

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List.

The UK sanctions list search enables users to find information relating to all designated persons under sanctions regimes implemented in the UK.

Search individual / entity ; Name. Identification Number ; Place Of Birth. Date Of Birth ; Nationality. Other Information / Comments.