S/1 Screen / Public Tool Source / OFAC SDN · EU FSF Operator / Salient One
Tool · S/1·SCREEN

Free name screening against EU & OFAC sanctions lists.

A public utility from Salient One. Screens names against the EU consolidated financial sanctions list and the US OFAC SDN list, sourced directly from the European Commission and US Department of the Treasury. Informational only — not a substitute for full due diligence.

EU Consolidated FSF Financial sanctions decided by the EU under CFSP. Russia, Belarus, Iran, DPRK, and all other EU programmes. Updated daily by EC.
US OFAC SDN Specially Designated Nationals and Blocked Persons. Individuals, entities, vessels, aircraft across all OFAC programmes. Updated frequently by Treasury.
Not covered UK OFSI · UN consolidated · PEPs · adverse media · sectoral sanctions detail · beneficial ownership. For full coverage, engage Salient One.
Data freshness Lists refreshed on rebuild. Timestamp shown on result.
Screening Form · S/1·SCREEN·INPUT v.2026.05
Exact or approximate. Fuzzy matching with alias support.
ISO 2-letter code if known. Improves filtering.
Querying sanctions data · please wait
Query result · — —
// Disclaimer This screening is informational. It does not constitute sanctions clearance, regulatory compliance, or due diligence under any framework. Data is sourced from the EU Financial Sanctions Files and the US OFAC SDN list as of the date shown above. UK OFSI, UN consolidated, PEPs, and adverse media are not screened by this tool. Name matching is probabilistic; false positives and false negatives are possible. Salient One assumes no liability for decisions made on the basis of this output. For binding determinations consult qualified counsel and your in-house compliance team.
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A name match is not a due diligence answer.

Real CSDDD-grade due diligence requires verification, conflict-sensitivity, IHL exposure analysis, displaced-population engagement, and a defensible documentation file. For full assessment of a value chain or operation in Ukraine, the Western Balkans, or the Southern Caucasus, contact Salient One.

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