Sanctions Lists & PEP Screening
sanctions.io is the simple, cost effective and easy to integrate solution for your AML screening process.
Know Your Business Partners
Comply with legal Sanctions Lists & PEP screening requirements and protect your business.
API & SAP Integration
Quick Implementation into any system environment with our powerful API and SAP integration.
Competitive Pricing
Search on our website is fully free. Competitive and simple pricing for API access and SAP integration.
Free Sanctions Lists Search
Search our Sanctions Lists database for FREE.
Just enter a name and check the results.
Data
Your simple AML compliance solution
sanctions.io offers a comprehensive selection of the most relevant Sanctions Lists along with manually sourced PEP data from more than 60 countries. All this bundled into a simple and cost effective solution.
Sanctions Lists
sanctions.io covers more than 15 different sanctions lists sources such as OFAC, UN, EU and many more Country specific lists.
Our database is updated on a real time basis and is available through a well documented API that includes a proprietary improved search algorithm helping reduce false positives.
PEP Lists
For our Data of Politically Exposed Persons, we work with one of the most experienced data vendors in the market.
95% of our PEP data are manually sourced based on an agenda of worldwide elections (both national and regional). All data are being reviewed and updated as soon as new election results are available. Our data also include people “close to PEPs”, such as diplomats etc. Available July 2020
More to come
In order to make your AML screening process with sanctions.io even more ‘bullet proof’, we are constantly working on including additional data sources.
Currently we are working on adding Adverse Media and Interpol’s "Most Wanted" list. Stay tuned...
Integration
Integration. Simple.
sanctions.io has a well documented API which makes the integration into your system landscape very easy - and for SAP Customers we even offer a ‘ready to use’ integration right out of the box.
sanctions.io API
Our API allows a quick and seamless integration into your system environment.
SAP Integration
Our SAP integration makes sanctions.io available in any SAP environment.
Pricing
Fair and straight forward pricing
Simplicity and Affordabilty are our guiding principles
Sanctions Lists
High Volume Scanning-
Sanctions Lists
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Annual Subscription
PEP Data
Pre-Pay as you go-
High quality PEP data
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Annual Subscription
A day after the #PanamaPapers story was published, prosecutors said Harold von der Goltz left his accountant a voicemail: "I think there's some bad issues... I'm in real trouble." ICIJorg...
Read MoreNew on our Blog: All you Need to Know about the EU’s Action Plan for a Comprehensive Union Policy on preventing Money Laundering and Terrorism Financing #AML #Compliance https://t.co/6crFRp5WRW...
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RT @ICIJorg: A day after the #PanamaPapers story was published, prosecutors said Harold von der Goltz left his accountant a voicemail: "I t…...
Read MoreA US Senate report used #PanamaPapers data to show how Russian billionaires were able to evade US sanctions and move millions of dollars around the globe using the secretive world of art trading. ICIJorg...
Read MoreAn offshore trust is "extremely difficult and expensive for people to get to it," Jay Adkisson, a California attorney told ICIJ us for #ParadisePapers. One of the firms at the heart of the Paradise Papers leak has been fined. ICIJorg...
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