OFAC Sanctions List
US Treasury Department's Specially Designated Nationals and Blocked Persons List
Source
US Treasury Department
Coverage
Global
Updates
Daily
Entities
10,000+
Key Features:
Politically Exposed Persons (PEPs)
Individuals who are or have been entrusted with prominent public functions
Source
OpenSanctions
Coverage
Global
Updates
Daily
Entities
500,000+
Key Features:
Regulatory Lists
Various regulatory and compliance lists from multiple jurisdictions
Source
OpenSanctions
Coverage
Global
Updates
Daily
Entities
100,000+
Key Features:
Global Sanctions
Comprehensive sanctions lists from multiple countries and organizations
Source
OpenSanctions
Coverage
Global
Updates
Daily
Entities
50,000+
Key Features:
Wanted Persons
Individuals wanted by law enforcement agencies worldwide
Source
OpenSanctions
Coverage
Global
Updates
Daily
Entities
25,000+
Key Features:
UK Sanctions
UK FCDO / OFSI consolidated sanctions designations
Source
OpenSanctions
Coverage
United Kingdom
Updates
Daily
Entities
5,000+
Key Features:
UK Disqualified Directors
Individuals disqualified from serving as company directors in the UK
Source
OpenSanctions
Coverage
United Kingdom
Updates
Daily
Entities
5,000+
Key Features:
Crime Lists
Individuals and entities associated with criminal activities
Source
OpenSanctions
Coverage
Global
Updates
Daily
Entities
75,000+
Key Features:
US Sanctions
Comprehensive US sanctions lists and restrictions
Source
OpenSanctions
Coverage
United States
Updates
Daily
Entities
15,000+
Key Features:
EU Sanctions
European Union sanctions and restrictive measures
Source
OpenSanctions
Coverage
European Union
Updates
Daily
Entities
8,000+
Key Features:
A note on screening
PrimeGuardia helps you screen against major sanctions and watchlist sources and keeps those feeds updating regularly. Lists change often, and no tool can promise perfect, real-time completeness. Use the results as decision support, keep your own compliance process, and talk to counsel when you need legal advice. Final screening judgments stay with you.