Reliable Data for Effective Sanctions Screening

200+

Customers

Millions

Daily Screenings

75+

Sanctions Lists

60 mins

Update Frequency

SOC2

Compliant

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Trusted by 200+ Organizations Worldwide

Why We're Your Trusted Sanctions Screening Partner

Comprehensive List Coverage

Gain access to our comprehensive global sanctions list database, enabling thorough compliance checks across extensive jurisdictions.

Updated Every 60 Minutes

Mitigate sanctions risk with hourly data updates. Audit relevant timestamps for increased transparency.

Smart Matching Technology

Maximize the benefits of our screening technology: Significantly reduce false negatives and false positives, and boost accuracy.

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Sanctions Lists Covered in Our Standard Subscription

United States

Office of Foreign Asset Control (OFAC)

Specially Designated Nationals (SDN), Consolidated Sanctions List (Non-SDN) and various additional sanctions lists (MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI)

Canada

Global Affairs Canada

Consolidated Canadian Autonomous Sanctions List incl. Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act.

United States

Department of State (DoS)

ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted List

United States

Bureau of Industry and Security (BIS)

Entity List (EL), Denied Persons List (DPL), Military End User List (MEU), Unverified List (UVL)

United States

Financial Crimes Enforcement Network (FinCEN)

311 Special Measures

United States

Department of Homeland Security (DHS)

Uyghur Forced Labor Prevention Act Entity List (UFLPA)

United States

U.S. Customs and Border Protection

Withhold Release Orders

Argentina

Ministry of Justice

Public Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET)

Brazil

Brazil Central Bank

Brazil

Brazil Federal Government

Empresas Inidôneas e Suspensas (Disreputable and Suspended Companies)

Brazil

Brazil Tribunal de Contas da União (TCU)

List of individuals disqualified from public service and debarred bidders

Additional Sanctions Lists

Let us know if you need any additional lists, we are happy to add those free of charge.

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European Union

European Bank for Reconstruction and Development

List of Ineligible entities

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions (CFSP)

‍

United Kingdom

Office of Financial Sanctions Implementation (OFSI)

Financial Sanctions by The Office of Financial Sanctions Implementation (OFSI), part of Her Majesty's Treasury (HMT)

Israel

National Bureau for Counter Terror Financing

Terrorist List National Bureau for Counter Terror Financing of Israel

Belgium

Federal Public Service Finance

National Financial Sanctions

Netherlands

Government of the Netherlands

National Sanctions List Terrorism.

France

Ministry of Economy, Finance, and Recovery

List of Asset Freezes (GEL)

Switzerland

State Secretariat for Economic Affairs (SECO)

Consolidated Swiss Sanctions List

Poland

Ministry of Internal Affairs and Administration

List of persons and entities subject to sanctions

Ukraine

NSDC State Register of Sanctions

UA - NSDC State Register of Sanctions (Individuals and Entities)

‍

Ukraine

The State Financial Monitoring Service of Ukraine

UA - SMFS Terrorist List

‍

United Arab Emirates

Supreme Council for National Security

National Sanctions List with names of individuals and entities identified as terrorists.

India

Ministry of Home Affairs

Terrorist Organizations and Unlawful Associations List

Singapore

Monetary Authority of Singapore

MAS Enforcement Actions

Malasya

Ministry of Home Affairs

Ministry of Home Affairs List (Act 613, Section 66B).

Singapore

Attorney-General's Chambers of Singapore

Terrorism (Suppression of Financing) Act 2002

Japan

Ministry of Finance

Economic sanctions and target list

South Africa

Financial Intelligence Centre (FIC)

Targeted Sanctions List

South Africa

Financial Sector Conduct Authority

Enforcement Actions

South Africa

National Treasury Department

Restricted Supplier and Tender Defaulter Report

Morocco

Commission Nationale chargée de l'application des sanctions (CNASNU)

Local Terrorist List with names of individuals and entities identified as terrorists by CNASNU (Commission Nationale chargée de l'application des sanctions).

Nigeria

Nigeria Sanctions Comitee

Nigeria Sanctions Commitee's sanctions list

Australia

Department of Foreign Affairs and Trade

Consolidated Sanctions List with persons and entities who are subject to sanctions under Australian sanctions law.

New Zealand

Ministry of Foreign Affairs and Trade

Ministry of Foreign Affairs and Trade (MFAT) sanctions list.

United Nations

UN Security Council

The Consolidated List includes all individuals and entities subject to measures imposed by the UN Security Council.

Asian Development Bank

Asian Development Bank Sanctions List.

World Bank

Debarred Firms and Individuals and Cross Debarred Firms

Inter-American Development Bank

Debarred Entities List

United States

Office of Foreign Asset Control (OFAC)

Specially Designated Nationals (SDN), Consolidated Sanctions List (Non-SDN) and various additional sanctions lists (MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI)

Canada

Global Affairs Canada

Consolidated Canadian Autonomous Sanctions List incl. Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act.

United States

Department of State (DoS)

ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted List

United States

Bureau of Industry and Security (BIS)

Entity List (EL), Denied Persons List (DPL), Military End User List (MEU), Unverified List (UVL)

United States

Financial Crimes Enforcement Network (FinCEN)

311 Special Measures

United States

Department of Homeland Security (DHS)

Uyghur Forced Labor Prevention Act Entity List (UFLPA)

United States

U.S. Customs and Border Protection

Withhold Release Orders

Argentina

Ministry of Justice

Public Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET)

Brazil

Brazil Central Bank

Brazil

Brazil Federal Government

Empresas Inidôneas e Suspensas (Disreputable and Suspended Companies)

Brazil

Brazil Tribunal de Contas da União (TCU)

List of individuals disqualified from public service and debarred bidders

Additional Sanctions Lists

Let us know if you need any additional lists, we are happy to add those free of charge.

Book a meeting

European Union

European Bank for Reconstruction and Development

List of Ineligible entities

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions (CFSP)

‍

United Kingdom

Office of Financial Sanctions Implementation (OFSI)

Financial Sanctions by The Office of Financial Sanctions Implementation (OFSI), part of Her Majesty's Treasury (HMT)

Israel

National Bureau for Counter Terror Financing

Terrorist List National Bureau for Counter Terror Financing of Israel

Belgium

Federal Public Service Finance

National Financial Sanctions

Netherlands

Government of the Netherlands

National Sanctions List Terrorism.

France

Ministry of Economy, Finance, and Recovery

List of Asset Freezes (GEL)

Switzerland

State Secretariat for Economic Affairs (SECO)

Consolidated Swiss Sanctions List

Poland

Ministry of Internal Affairs and Administration

List of persons and entities subject to sanctions

Ukraine

NSDC State Register of Sanctions

UA - NSDC State Register of Sanctions (Individuals and Entities)

‍

Ukraine

The State Financial Monitoring Service of Ukraine

UA - SMFS Terrorist List

‍

United Arab Emirates

Supreme Council for National Security

National Sanctions List with names of individuals and entities identified as terrorists.

India

Ministry of Home Affairs

Terrorist Organizations and Unlawful Associations List

Singapore

Monetary Authority of Singapore

MAS Enforcement Actions

Malasya

Ministry of Home Affairs

Ministry of Home Affairs List (Act 613, Section 66B).

Singapore

Attorney-General's Chambers of Singapore

Terrorism (Suppression of Financing) Act 2002

Japan

Ministry of Finance

Economic sanctions and target list

South Africa

Financial Intelligence Centre (FIC)

Targeted Sanctions List

South Africa

Financial Sector Conduct Authority

Enforcement Actions

South Africa

National Treasury Department

Restricted Supplier and Tender Defaulter Report

Morocco

Commission Nationale chargée de l'application des sanctions (CNASNU)

Local Terrorist List with names of individuals and entities identified as terrorists by CNASNU (Commission Nationale chargée de l'application des sanctions).

Nigeria

Nigeria Sanctions Comitee

Nigeria Sanctions Commitee's sanctions list

Australia

Department of Foreign Affairs and Trade

Consolidated Sanctions List with persons and entities who are subject to sanctions under Australian sanctions law.

New Zealand

Ministry of Foreign Affairs and Trade

Ministry of Foreign Affairs and Trade (MFAT) sanctions list.

United Nations

UN Security Council

The Consolidated List includes all individuals and entities subject to measures imposed by the UN Security Council.

Asian Development Bank

Asian Development Bank Sanctions List.

World Bank

Debarred Firms and Individuals and Cross Debarred Firms

Inter-American Development Bank

Debarred Entities List

* Additional sanctions lists can be added on demand. Just reach out to our Customer Success Team.

Smart Matching Technology

Our name matching technology leverages NLP and Machine Learning to overcome challenges in AML and sanctions screening, including diverse name phenomena and transliteration issues in non-Latin languages.

Industry-leading name matching technology based on latest research in AI and Natural Language Processing (NLP)
Covers transliteration issues, nicknames, spelling errors, honorifics, and many more 'real-world' matching challenges
Significantly reducing false positives while making sure no real matches slip through the cracks

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Phonetic Similarity

Transliteration & Spelling

Semantic Similarity

Multiple Languages

Nicknames, Honorifics etc.

Solutions for Any AML and Sanctions Compliance Workflow

Real-Time Screening API

Our API enables real-time, event-driven sanctions and AML screenings with an average API response time of ~350m. Perfect for real-time onboarding and transaction screening use cases.

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Batch Screening API

Screen hundreds to thousands of individuals or entities simultaneously against various watchlists using our batch screening API endpoint.

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Manual Screening

Use our screening portal for manual screenings of your business partners or conduct batch screenings by simply uploading an Excel file with your data. Results are available in various formats via Email or directly in our user portal.

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Integrations

Easily integrate our solutions with various system environments using our pre-built connectors and Apps for SAP®, BigID® and many other services and systems.

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What Our Customers Are Saying

The product is amazing and the tech is tight. We integrated the sanctions.io API within a couple of days and now perform daily screenings of our entire customer base.

Dan Westgarth

COO, Deel Inc.

Sanctions.io combines robust, reliable and industry leading technology with hands on customer support. We implemented full passenger vetting in a matter of days and have had no issues with the API since inception.

Patrick O'Brian

Flight Operations & Business Development,
Innotech-Execaire Aviation Group

We couldn't be happier with sanctions.io. The team is super responsive to our requests for help. In short, total satisfaction!

Randy Trigg

Director of Information Management,
Global Fund for Women

Our experience with sanctions.io has been transformative for our compliance processes. Their reliable and comprehensive sanctions data feeds have provided us with the peace of mind that comes from knowing we're operating within international compliance standards.

Armand Brunelle

CTO, WeFi Technology Group LLC

4.6