SVC Sanctions Check

Sources and coverage

Each result shows the source versions used, when they were retrieved and which checks remain incomplete. A source marked Not checked has not been searched. Its absence limits the result even when another source contains a match.

This public tool searches vessel and organisation records in the sources shown. It does not search individual people, including individual beneficial owners, or determine ownership and control. It does not assess whether an exception or licence applies to your transaction.

List date is the date supplied by the publisher or provider, with its basis shown. Retrieved is when SVC obtained that snapshot. Checked is when your query was run. Fetching an unchanged file does not create a new official list update.

Snapshot retention: the last 8 verified versions of each source are kept (about four days at two updates a day); version metadata and change counts are kept longer. A shared link reruns a current check.

Live state

OFAC - OFAC SDN List and Non-SDN Consolidated Sanctions List

Authority
U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC)
Covers
vessel, entity
State
Loaded and checked; live state below
Provider and endpoint
  • OFAC Sanctions List Service
    https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
    https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/ALT.CSV
    https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS_PRIM.CSV
    https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS_ALT.CSV
  • OFAC lists via the U.S. Consolidated Screening List (trade.gov) - Intermediary published by the International Trade Administration; updated daily at 05:00 US Eastern time. Treasury rows only.
    https://data.trade.gov/downloadable_consolidated_screening_list/v1/consolidated.csv
Reuse basis
The U.S. Consolidated Screening List offers machine-readable access for industry screening. SVC uses its Treasury rows when that provider is shown, credits OFAC and ITA, and normalises names and identifier labels. CSL is an intermediary; verify a match against OFAC's official record. U.S. government-work copyright rules do not remove applicable access or third-party rights conditions. Terms
Attribution
Source: U.S. Department of the Treasury, OFAC (via the U.S. Consolidated Screening List, International Trade Administration, when shown).
Changes made
Parsed and normalised; Treasury rows only; individuals excluded; identifiers typed by SVC.
Review
recorded 2026-10-10, open for confirmation
Official source
OFAC Sanctions List Search
Consolidated Screening List (ITA)

UK - UK Sanctions List

Authority
UK Foreign, Commonwealth and Development Office (FCDO)
Covers
vessel, entity
State
Loaded and checked; live state below
Provider and endpoint
  • FCDO UK Sanctions List (CSV)
    https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Reuse basis
The publishing page uses OGL v3 except where stated otherwise. Preserve the required attribution. Personal data is outside that licence grant; individuals are excluded from this MVP pending a separate reuse and privacy assessment. Terms
Attribution
Contains public sector information licensed under the Open Government Licence v3.0.
Changes made
Parsed and normalised; individuals excluded; identifiers typed by SVC.
Review
recorded 2026-10-10, open for confirmation
Official source
The UK Sanctions List (GOV.UK)

EU - EU Consolidated Financial Sanctions List (FSF) - persons, groups and entities

Authority
European Commission (Financial Sanctions Files)
Covers
entity
State
Loaded and checked; live state below
Provider and endpoint
  • EU Financial Sanctions Files (CSV 1.1)
    https://webgate.ec.europa.eu/fsd/fsf/public/files/csvFullSanctionsList_1_1/content?token=dG9rZW4tMjAxNw
Reuse basis
The Commission notice generally permits reuse of EU-owned website content under CC BY 4.0 unless otherwise indicated, with credit and changes identified. Additional rights may apply to identifiable private individuals or third-party content. File-specific conditions must also be checked. Individuals are excluded from this MVP. Terms
Attribution
Source: European Commission, Financial Sanctions Files. Changes made.
Changes made
Parsed and normalised; individuals excluded; identifiers typed by SVC.
Review
recorded 2026-10-10, open for confirmation
Official source
EU Financial Sanctions Files

EU - Regulation (EU) No 833/2014, Annex XLII (vessels referred to in Article 3s)

Authority
Council of the European Union
Covers
vessel
State
Loaded and checked; live state below
Provider and endpoint
  • Publications Office Cellar API (consolidated text, English XHTML) - The latest consolidation is discovered by SPARQL; amending acts in force after its date are checked and reported. A consolidation older than an amendment in force is shown as out of date.
    https://publications.europa.eu/webapi/rdf/sparql
    https://publications.europa.eu/resource/celex/02014R0833-<latest consolidation>
Reuse basis
The EUR-Lex notice allows reuse of its legal documents for commercial and noncommercial purposes unless specified otherwise. EU-owned consolidated/editorial text uses CC BY 4.0 with attribution and changes; metadata is CC0. Extra rights can still apply to particular material. Terms
Attribution
Source: EUR-Lex / Publications Office of the European Union, consolidated text of Regulation (EU) No 833/2014. Changes made.
Changes made
Annex XLII table parsed into one record per entry; former names separated; identifiers typed by SVC.
Review
recorded 2026-10-10, open for confirmation
Official source
Regulation (EU) No 833/2014 (EUR-Lex)
Cellar publication API

UN - UN Security Council Consolidated List

Authority
United Nations Security Council
Covers
entity
State
Not checked - Public redistribution permission for this UN dataset has not been established for this tool. Use the official link for a separate check.
Reuse basis
Public redistribution permission for these UN datasets has not been established for this tool. They remain Not checked; users can follow the official links for a separate check. Keep this as an unresolved dataset-permission statement, not a blanket claim that all UN facts are unusable. Terms
Review
unresolved 2026-10-10 - excluded
Official source
UN Security Council Consolidated List

UN - 1718 Designated Vessels List

Authority
United Nations Security Council, 1718 Committee
Covers
vessel
State
Not checked - Public redistribution permission for this UN dataset has not been established for this tool. Use the official link for a separate check.
Reuse basis
Public redistribution permission for these UN datasets has not been established for this tool. They remain Not checked; users can follow the official links for a separate check. Terms
Review
unresolved 2026-10-10 - not checked
Official source
1718 Designated Vessels List

Registry reviewed 2026-10-10.

Results depend on the source coverage and update times shown. A listing match does not by itself determine whether a particular service is prohibited or authorised. Ownership, control and transaction-specific restrictions may apply even when a vessel is not directly listed. Confirm identity, applicable measures and any exception or licence with the official sources before committing to a job.

Check before quotation or mobilisation. Recheck when the vessel identity, counterparty, payment route or source data changes.