Aircraft sanctions screening
Understand aircraft sanctions screening with registration marks, serial numbers, and source-specific limitations.
Review the identity, not just the name.
Aircraft records need the correct subject type and carefully preserved identifiers. Where a source supports them, registration marks and serial numbers can help reviewers distinguish an aircraft from a similar name or related organization.
Useful identity evidence
- Aircraft names or source descriptions
- Supported registration marks and serial numbers
- Original list references and source provenance
Available sources for aircraft
Open a source to browse its public records and check its scope. A source can contain several subject types.
OFAC Specially Designated Nationals
Explore OFAC SDN list coverage, supported subject types, and the source evidence behind U.S. sanctions screening.
U.S. Treasury OFAC
Financial sanctions
OFAC consolidated non-SDN lists
Understand OFAC non-SDN sanctions data, program-specific restrictions, and supported screening fields.
U.S. Treasury OFAC
Financial sanctions
U.S. Consolidated Screening List
Explore the U.S. Consolidated Screening List for restricted party screening across Commerce, State, and Treasury sources.
U.S. Commerce, State and Treasury
Multiple restriction types