One search across every list that matters.
Screen any company, person or vessel against 38,157 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 2026-07-27
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 2026-07-27
25,994
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 2026-07-27
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 2026-07-27
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 2026-07-27
6,017
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.
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