Screen — search the full sanctions snapshot
Last updated:
A daily-refreshed, read-only mirror of every entry on eight primary sanctions lists — OFAC SDN, OFAC Consolidated, EU FSF, UK Sanctions List (FCDO), UN Security Council Consolidated, Switzerland SECO, Canada SEMA and New Zealand MFAT — with country and metal hit parades, fuzzy name search and a one-click link back to the issuing authority on every record. TSM™ does not designate, rate or judge: this is a tool for orientation, not a sanctions-clearance service.
Why this page exists
Sanctions lists are public records, but they live in different formats on different official sites. Screen consolidates them into one searchable table while keeping every entry one click away from the issuing authority. Per the OTSFA™ doctrine, TSM™ aggregates — it does not designate. Always verify against the primary source before any transaction.
Snapshot at a glance
Source breakdown
Counts shown are full entries per list. Raw artefacts: all-stats.json · all-index.json · latest.json (metals-flagged subset). Last fetched .
🌍 Country hit parade
Where the sanctioned actors are based, by jurisdiction. Companies use the entity’s country of registration; individuals use citizenship or residency where disclosed; vessels use the flag of registration. Aggregated from all eight lists — every entry is on a primary source. Full ranked list, no truncation.
Companies —
By country of registration
Individuals —
By citizenship or residency
Vessels —
By flag of registration
⚒️ Metal & material hit parade
Which physical metals appear most often in the designation text — measured by keyword matches in the entry’s name, programme codes and remarks. A given entry can touch several metals. Two views: by entry type (Companies vs Individuals) and overall.
Overall —
Every metals-flagged record
Companies —
Entities and producers only
Individuals —
Persons with metals-linked roles
Search the full snapshot
Free-text fuzzy filter across name, country, source and aliases. Lists are massive — the table renders up to 1 000 matches at a time; narrow the filter to see the rest. Every row links straight to the issuing authority.
| Name | List | Type | Country | Aliases | Source |
|---|---|---|---|---|---|
Loading snapshot from /data/sanctions/all-index.json… | |||||
Methodology
The country hit parade aggregates the country field on every entry: for companies this is the country of registration on the issuing list; for individuals it is the citizenship or last known residency where disclosed; for vessels it is the flag of registration. Country names are normalised across lists (e.g. Russia, RUSSIAN FEDERATION, Russian Federation collapse to a single Russia bucket) so identical jurisdictions do not fragment the ranking.
The metal hit parade is built from a metals-keyword filter applied to each entry’s name, designation programme and remarks. The filter uses word boundaries and weak-tag context guards — tin only counts when it co-occurs with industrial vocabulary (smelter, ingot, mining…), iron excludes environment, lead excludes leader, miner excludes minister. A single entry can touch several metals, so per-metal counts overlap.
Contact [email protected] for the methodology document.
Why TSM™ Screen and not just the official portals?
The official portals are the source of truth, and every row here deep-links straight to them. TSM™ Screen adds three things on top: (1) one search across all seven authorities, so checking an entity against OFAC, EU, UK, UN, Switzerland, Canada and New Zealand takes one query instead of seven; (2) country and metal aggregation, which the official portals do not expose; (3) daily refresh of a single immutable snapshot, with a public diff so a change on any list is visible the next morning. The trade-off is the one stated in the orange banner above: this is orientation, not clearance.
Sources
- OFAC SDN — Specially Designated Nationals and Blocked Persons List, U.S. Department of the Treasury. Homepage: sanctionslist.ofac.treas.gov. Search: sanctionssearch.ofac.treas.gov.
- OFAC Consolidated Sanctions List — non-SDN lists (sectoral, FSE, NS-PLC, 13599). Same homepage.
- EU FSF (Financial Sanctions Files) — EU CFSP-designated entities maintained by the European Commission FPI. Public portal: sanctionsmap.eu.
- UK Sanctions List — Foreign, Commonwealth & Development Office (FCDO); since 28 January 2026 the single UK list (the OFSI Consolidated List is closed). Page: gov.uk · the-uk-sanctions-list.
- UN Security Council Consolidated List — all individuals and entities subject to measures imposed by the UNSC. Page: main.un.org · sc-consolidated-list.
- Switzerland — SECO sanctions list — State Secretariat for Economic Affairs (SECO). Page: seco.admin.ch · sanctions.
- Canada — Consolidated Canadian Autonomous Sanctions List (SEMA) — Global Affairs Canada. Page: international.gc.ca · consolidated list.
- New Zealand — Russia Sanctions Register — Ministry of Foreign Affairs and Trade (MFAT). Page: mfat.govt.nz · Russia sanctions.
Other official lists (links only)
These authorities publish their own lists, but not as a single public machine-readable file that TSM™ can mirror daily, so they are linked, not mirrored:
- Australia — DFAT Consolidated List (download blocked for automated access): dfat.gov.au · consolidated list.
- Japan — Ministry of Finance (published as Japanese-language PDF files): mof.go.jp · economic sanctions list.
- Ukraine — National Security and Defense Council register (machine access requires an API key): drs.nsdc.gov.ua.
- China — Ministry of Commerce Unreliable Entity List and counter-sanction announcements (separate notices, no single file): mofcom.gov.cn.
- Russia — counter-sanctions are issued as separate government decisions (no single file): mid.ru.
- Hong Kong, Singapore — implement UN Security Council sanctions, which are already mirrored above.