Sanctions screening
Screen a name against the consolidated sanctions lists we ingest. A clear result is not legal advice — always confirm against the source list before acting.
50 possible matches for “INTER L.P.”.
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. — SDNTK
12191 AEZA INTERNATIONAL LTD — Russia · Entity
17099 AL-AKHTAR TRUST INTERNATIONAL — ISIL (Da'esh) and Al-Qaida · Entity
8703 AL-AKHTAR TRUST INTERNATIONAL — ISIL (Da'esh) and Al-Qaida · Entity
8703 AL-AKHTAR TRUST INTERNATIONAL — SDGT
7946 AL-FAKHER INTERNATIONAL LIMITED — Sudan · Entity
16464 AL-QUDS INTERNATIONAL FOUNDATION — SDGT
15493 ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING — Iraq · Entity
8379 ALFA INVESTMENT AND INTERNATIONAL TRADING — Iraq · Entity
8379 ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE — Iran (Nuclear) · Entity
11581 ANSAR SAVING AND INTEREST FREE-LOANS FUND — Iran (Nuclear) · Entity
11581 ASOCIACION TURISTICA INTERNACIONAL S.C.S. — SDNT
8734 AUTONOMOUS NON-COMMERCIAL ORGANIZATION FOR THE PROMOTION OF INTERNATIONAL COOPERATION EURASIA — Global Anti-Corruption · Entity
16846 AXIOM INTERNATIONAL — Russia · Entity
16769 AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI — Russia · Entity
16058 AZU INTERNATIONAL LTD STI — Russia · Entity
16058 BABBAR KHALSA INTERNATIONAL — SDGT
7227 BANCO INTERNACIONAL DE DESARROLLO CA — Iran (Nuclear) · Entity
11192 BANCO INTERNACIONAL DE DESARROLLO, C.A. — Iran (Nuclear) · Entity
11192 BANK SEPAH INTERNATIONAL — Iran (Nuclear) · Entity
17103 BENEVOLENCE INTERNATIONAL FOUNDATION — ISIL (Da'esh) and Al-Qaida · Entity
6961 BENEVOLENCE INTERNATIONAL FOUNDATION — ISIL (Da'esh) and Al-Qaida · Entity
6961 BENEVOLENCE INTERNATIONAL FOUNDATION — ISIL (Da'esh) and Al-Qaida · Entity
6961 BENEVOLENCE INTERNATIONAL FOUNDATION — ISIL (Da'esh) and Al-Qaida · Entity
6961 BENEVOLENCE INTERNATIONAL FOUNDATION — ISIL (Da'esh) and Al-Qaida · Entity
6961 BENEVOLENCE INTERNATIONAL FOUNDATION — ISIL (Da'esh) and Al-Qaida · Entity
6961 BENEVOLENCE INTERNATIONAL FOUNDATION — ISIL (Da'esh) and Al-Qaida · Entity
6961 BENEVOLENCE INTERNATIONAL FOUNDATION — ISIL (Da'esh) and Al-Qaida · Entity
6961 BENEVOLENCE INTERNATIONAL FOUNDATION — SDGT
7321 BENEVOLENCE INTERNATIONAL FUND — SDGT
7322 BINGO INTERNACIONAL E.U. — SDNTK
11879 BLOTO INTERNATIONAL COMPANY — IRAQ2
8420 CARGO FREIGHT INTERNATIONAL — DRCONGO
10116 CARO QUINTERO, Miguel Angel — SDNTK · individual
6858 CARO QUINTERO, Rafael — SDNTK · individual
6707 CHEMISTRY INTERNATIONAL — Russia · Entity
17276 CHEMISTRY INTERNATONAL MCHJ — Russia · Entity
17276 CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY — Democratic People's Republic of Korea · Entity
12444 CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY — Democratic People's Republic of Korea · Entity
12444 CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY — Democratic People's Republic of Korea · Entity
12444 CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY — Democratic People's Republic of Korea · Entity
12444 CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY — Democratic People's Republic of Korea · Entity
12444 CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY — Democratic People's Republic of Korea · Entity
12444 COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA — SDNTK
15712 COMMONWEALTH OF OFFICERS FOR INTERNATIONAL SECURITY LLC — Central African Republic · Entity
16627 COMMUNAUTE DES OFFICIERS POUR LA SECURITE INTERNATIONALE — Central African Republic · Entity
16627 COMPANY INTERVESP КОМПАНИЯ ИНТЕРВЕСП — Russia · Entity
16804 CUBANACAN INTERNATIONAL B.V — CUBA
8127 DIRECTORATE FOR INTERNAL SECURITY OF THE IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY — Counter-Terrorism (International) · Entity
13742 DOOSTAN INTERNATIONAL COMPANY — Iran (Nuclear) · Entity
17105 What sanctions screening does, and where it stops
A sanctions list names people, companies, vessels and aircraft that a government has designated. The consequences are strict and they are criminal: assets frozen, funds and economic resources withheld, dealings prohibited. They apply whether or not you knew — which is why screening a counterparty before you contract with them is ordinary commercial hygiene rather than a specialist exercise.
Three lists are screened here. The UK list is maintained by OFSI at HM Treasury and is the one that binds UK persons. The OFAC list reaches far beyond the United States, because it follows the dollar and the US financial system. The EU list matters wherever an EU entity or euro clearing is in the chain. A name can appear on one and not the others, and the regimes behind them differ.
The hard part is not the list, it is ownership. Sanctions bite on entities more than 50% owned or otherwise controlled by a designated person, and those entities are not themselves named. That is why a screen is the beginning: look up the counterparty, read who controls it, and screen those names too.
Frequently asked questions
Which sanctions lists does this screen against?▾
Three consolidated lists: the UK list maintained by the Office of Financial Sanctions Implementation, part of HM Treasury; the US list of Specially Designated Nationals and Blocked Persons maintained by OFAC; and the EU consolidated list. Each hit says which list it came from and under which regime the designation was made.
Why does it return possible matches rather than a yes or no?▾
Sanctions lists write names as the designating authority received them — transliterated from another alphabet, in a different order, with or without a patronymic. A screen that demanded an exact string would clear a designated person because their name was typed the ordinary way round. Every word of the query is matched anywhere in the recorded name, which finds the person and also finds their namesakes. Judging between them is yours to do, against the source list.
Does a clean result mean it is safe to trade?▾
No. It means no name on the three lists we hold matched what you typed. It says nothing about ownership — an unlisted company can be more than 50% owned or otherwise controlled by a listed person, and dealing with it is caught in the same way. It says nothing about export controls, sectoral measures, or lists we do not hold. This is a first filter, not a compliance decision, and it is not legal advice.
How often are the lists reloaded?▾
Daily. Designations are added and lifted in batches, so a screen run today reflects the lists as they stood at the last load. Before acting on a result — in either direction — confirm it against the publishing authority’s own list, which is the only version that governs.
What are my obligations if there is a match?▾
UK financial sanctions bind every person in the UK and every UK person abroad. Where funds or economic resources belong to a designated person you must freeze them, must not make anything available to them, and must report to OFSI. Which of those applies turns on the facts, so a match here is the point at which to take advice, not to act unilaterally.
Follow the ownership
- Owner search — every company a person is recorded as controlling
- Company search — look up the counterparty itself
- FCA authorisation check — whether a financial firm is authorised
- VAT number checker — confirm a VAT registration with HMRC
- Monitoring — be told when a counterparty changes
- Overdue accounts — companies that have missed a filing deadline