⚠ Important Disclaimer: This tool provides guidance only. It is not legal advice. Always conduct full AML/KYC due diligence with qualified professionals before completing any cross-border transaction.
Key Sanctions Databases to Screen Against
OFAC SDN List
U.S. Department of Treasury — Specially Designated Nationals. Blocks any transaction with SDN-listed parties from any jurisdiction.
ofac.treas.gov
EU Consolidated Sanctions List
European Union restrictive measures. All 27 EU member states apply — no EU bank will process payments to listed parties.
sanctionsmap.eu
UN Security Council Sanctions
UN Chapter VII sanctions. Binding on all UN member states including India and EU.
un.org/securitycouncil/sanctions
India MEA Sanctions
Ministry of External Affairs — India-specific sanctions list. Currently aligned with UN Security Council.
mea.gov.in
UK OFSI Sanctions
Office of Financial Sanctions Implementation — post-Brexit UK-specific list.
gov.uk/ofsi
FATF High-Risk Countries
Financial Action Task Force — grey list and black list jurisdictions. Triggers enhanced due diligence.
fatf-gafi.org