Consolidated Screening List
Sanctions & Denied-Party Screen
Before you onboard a counterparty, ship an order, or wire funds, you check one thing: is this party on a U.S. sanctions or export-control list? This screens a name against the whole Consolidated Screening List at once.
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The signal
What a sanctions & denied-party screen tells you
A sanctions and denied-party screen answers a compliance question with real consequences: is this company or party named on a U.S. sanctions or export-control list? Rather than check each list by hand, this screens one name against the entire Consolidated Screening List in a single pass — OFAC's SDN list, the BIS Entity, Denied Persons, Unverified, and Military End-User lists, the State Department's DTC and ISN lists, and Treasury's SSI, CMIC, PLC, and NS-MBS lists.
The match is on the name, not a fragment. The screen normalizes the legal name — stripping suffixes and punctuation — and compares it against each listing's primary name and every published alias (AKA). It returns the matching listings with the source list, the listing type, and the sanctions programs involved, plus a verdict count across the major lists.
A hit is a screening candidate to adjudicate, not a determination. A name match tells you a listed party shares this name and its aliases — the starting point for review — never a conclusion that the party you entered is the listed party. That distinction is the whole discipline of screening, and it's why the record shows the listing exactly as published.
Why it matters
A missed sanctions or export-control hit is a regulatory and reputational event with real penalties. Screening a name against every list at once, before you transact, is the difference between catching a match and inheriting it.
Field guide
How to read the results
Every field below is returned free, in full — no email, no gate. Build a Parse when you want the whole list for a specialty or state, exports, or a live alert the moment a prescriber goes new-to-class.
- Listed name
- The primary name of the listing as published on the source list. A match here or on an alias is what surfaces the record.
- List
- Which screening list the listing comes from — SDN, EL (BIS Entity List), DPL (Denied Persons), UVL (Unverified), and the rest of the consolidated set.
- Type
- Whether the listing is an entity, an individual, a vessel, or an aircraft — the shape of the listed party.
- Programs
- The sanctions or export-control programs the listing falls under — the authority and context behind the listing.
- Known aliases (AKAs)
- Every published alternate name for the listing. The screen matches these too, which is how a name that looks clean can still hit.
- Listed addresses & date
- The addresses on the listing and when it was added — the details you use to confirm or rule out a match during adjudication.
Who uses it
Common use cases
Onboarding & KYC
Screen a new customer, vendor, or counterparty name against every U.S. list before you open the relationship.
Trade & export compliance
Check a buyer or consignee against the BIS Entity, Denied Persons, and Military End-User lists before you ship.
Banking & payments
Screen a party against the SDN and sectoral lists before you release funds or extend credit.
Diligence & third-party risk
Run a target or supplier name against the consolidated list as part of transaction and vendor review.
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FAQ
Frequently asked questions
What is the Consolidated Screening List?
It's the U.S. government's combined export-and-sanctions screening list — OFAC's SDN list, the BIS Entity/Denied-Persons/Unverified/Military-End-User lists, the State Department's DTC and ISN lists, and Treasury's SSI, CMIC, PLC, and NS-MBS lists. This tool screens a name against all of them at once.
Is the sanctions screen free?
Yes. Enter a company or party name with no login and see the matching listings with the source list, type, and programs. The full source-list names, aliases, addresses, and listing dates are shown free — no email or login.
Does a hit mean the party is sanctioned?
No. A hit means a listed party shares the name or a published alias you entered — a screening candidate to adjudicate. It is never a determination that the specific party you have in mind is the listed party. Confirming a match takes further review of addresses, identifiers, and context.
Why do I need the exact name?
The screen matches the full legal name (suffixes and punctuation normalized) and every published alias — not fragments. Enter the party's exact registered name; a partial or misspelled name may return no match even when a listing exists.
How current is the list?
It reads the U.S. Consolidated Screening List that ParseData refreshes, so newly added and updated listings appear after they publish. A screen is a point-in-time check — re-screen before you transact.
How it's sourced
Reads the U.S. Consolidated Screening List (OFAC SDN + BIS Entity/Denied-Persons/Unverified/Military-End-User + State DTC/ISN + Treasury SSI/CMIC/PLC/NS-MBS) via ITA. Each listing is shown exactly as published; a name match is a screening hit to adjudicate, never a determination.
Turn this lookup into a live feed.
The free tool gives you every field, in full, off the same Consolidated Screening List data behind ParseData. Build a Parse to monitor a whole specialty or state — and get every new-to-class prescriber the moment they hit the record.