Screen against 6 international sanctions databases with over 45,838 records
The SDN List is the US Treasury's primary sanctions tool, listing individuals, companies, and vessels with whom US persons are prohibited from doing business.
Any transaction involving USD, US persons, US-origin goods, or US financial institutions triggers OFAC jurisdiction—even outside US territory.
Civil: Up to $330,947 per violation. Criminal: Up to 30 years imprisonment and $10 million in fines.
USD payments, US bank correspondents, and Canadian operations all trigger OFAC jurisdiction.
The EU's consolidated list of persons, entities, and groups subject to financial sanctions under EU Common Foreign and Security Policy regulations.
Applies to all 27 EU member states, EU nationals worldwide, and any business conducted within EU territory or using Euro currency.
Euro transactions, EU ports, and Mediterranean operations require full EU sanctions compliance.
HM Treasury's consolidated list of asset freeze targets under UK sanctions law, post-Brexit independent from EU regulations.
Civil: Up to £1 million or 50% of breach value. Criminal: Up to 7 years imprisonment and unlimited fines.
As a UK-headquartered company, OFSI compliance is mandatory for all Eurabelt operations worldwide.
Canada's sanctions framework including SEMA regulations and the "Magnitsky" Act targeting corrupt foreign officials.
Criminal offence: Up to CAD $25,000 in fines and/or 5 years imprisonment for violations.
Canadian operations, Canadian waters/ports, and CAD transactions require full SEMA compliance.
Chapter VII sanctions binding on all 193 UN member states—the foundation of international sanctions law.
UN sanctions are incorporated into national laws worldwide. Compliance is mandatory for all operations globally.
Baseline for global operations, DPRK vessel screening, and ship-to-ship transfer monitoring.
Australia's Department of Foreign Affairs and Trade (DFAT) consolidated list of persons and entities subject to targeted financial sanctions under the Autonomous Sanctions Act 2011.
Applies to all Australian persons, entities incorporated in Australia, and any transactions conducted within Australian jurisdiction or involving AUD.
Criminal offence: Up to 10 years imprisonment and/or significant fines for individuals and corporations.
Pacific region operations, Australian banking relationships, and AUD transactions require Australian sanctions compliance.