One search across every list that matters.
Screen any company, person or vessel against 38,521 listed parties from 15 official lists: the US Consolidated Screening List, UN Security Council, UK OFSI and EU Financial Sanctions. Refreshed daily, sourced directly from the issuing authorities.
Auto-refreshed daily from official sources · last cycle 2026-09-13
What’s inside, counted live from the database
US Consolidated Screening List
U.S. Government (Trade.gov) — 13 lists incl. OFAC SDN, BIS Entity List, Denied Persons
The one U.S. check that covers 12 lists at once: OFAC SDN, BIS Entity List, Denied Persons, Unverified List, State Department debarments and more. Essential before any US-touching transaction.
Includes: Capta List · Denied Persons List · Entity List · ITAR Debarred · Military End User List · Non-SDN Chinese Military-Industrial Complex Companies List · Non-SDN Menu-Based Sanctions List · Nonproliferation Sanctions · Palestinian Legislative Council List · Sectoral Sanctions Identifications List · Specially Designated Nationals · Unverified List
Source: www.trade.gov · refreshed 2026-09-13
26,141
listed parties · 12 lists
UN Security Council Consolidated List
United Nations Security Council
The global baseline: UN Security Council designations bind every member state. If a counterparty is here, the deal is off everywhere.
Source: main.un.org · refreshed 2026-09-13
1,011
listed parties · 1 list
UK OFSI Consolidated List
UK Office of Financial Sanctions Implementation (HM Treasury)
HM Treasury’s OFSI consolidated targets: asset freezes and financial restrictions under UK regimes. Key for GBP transactions and UK-linked trade.
Source: www.gov.uk · refreshed 2026-09-13
5,135
listed parties · 1 list
EU Financial Sanctions List
European Commission (FSF)
The EU’s consolidated financial sanctions: persons and entities under EU asset freezes. Key for EUR transactions and EU-linked supply chains.
Source: www.sanctionsmap.eu · refreshed 2026-09-13
6,234
listed parties · 1 list
Inside EximDataX, screening is automatic.
Every buyer and supplier the platform surfaces is screened against these lists as you browse, and your saved leads are re-screened every night, with an alert if a counterparty is ever added to a list. Your team never checks four websites again.
See automatic screening liveHow matching works: exact normalized name match, or match ignoring legal suffixes (Ltd, LLC, GmbH…), across primary names and all official aliases. No fuzzy matching: we would rather miss a creative misspelling than flag an innocent company.
What this is not: legal advice or a compliance system of record. A name match is not proof of identity; always verify against the linked official source. Lists are issued and amended by their authorities. The stamps above show exactly how current our copy is.
The cheapest compliance check is the one before the deal.
Trading with a sanctioned or restricted party can cost you your banking relationships, your export privileges and, in serious cases, far more, and “we didn’t know” is not a defence regulators accept. That is why screening belongs at the top of the funnel: before you quote, before you ship, and again before you renew, because names are added to these lists every week.
One search here checks a company, person or vessel against 38,000+ parties from 15 official lists: the US Consolidated Screening List (which bundles OFAC SDN, the BIS Entity List, Denied Persons and more), the UN Security Council Consolidated List, UK OFSI and the EU Financial Sanctions list, refreshed daily from the official sources with the refresh date shown on the page.
A match is a signal, not a verdict: verify against the official source list named in the result before making a compliance decision. And screening pairs naturally with vetting a counterparty’s real trading history in the customs shipment data: who they ship with, how often, and at what declared values, so the name you clear is also a name you understand.
Sanctions screening, asked and answered.
Which sanctions lists are covered?
15 official lists: the US Consolidated Screening List (including OFAC SDN, BIS Entity List and Denied Persons), the UN Security Council Consolidated List, UK OFSI and the EU Financial Sanctions list. Over 38,000 parties in total.
How current is the screening data?
The lists are refreshed daily from their official sources, and the page shows its own refresh date so you always know the vintage of a result.
What should I do if a name matches?
Treat a match as a signal for a closer look, not a verdict. Verify against the official source list named in the result before making any compliance decision.
See what your buyers are buying.
Then decide.
Everything we show you comes from official customs filings — records, not claims. 30 minutes. Your shipment. Your HS code. Real platform. If you don’t see something new about your market by the end of the call, we walk away. No follow-ups.