Sanctions Lists & PEP Screening
sanctions.io is the simple, cost effective and easy to integrate solution for your AML screening process.
Free Sanctions Lists Search
Search our Sanctions Lists database for FREE.
Just enter a name and check the results.
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.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.
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...
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.
Fair and straight forward pricing
Simplicity and Affordabilty are our guiding principles
Sanctions ListsHigh Volume Scanning
PEP DataPre-Pay as you go
High quality PEP data
Includes Sanctions Lists data