Reliable Data for Effective Sanctions Screening

200+
Customers
Millions
Daily Screenings
75+
Sanctions Lists
60 mins
Update Frequency
SOC2
Compliant

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.

Sanctions Lists Covered in Our Standard Subscription

North & South America

Europe

Asia

Africa

Oceania

International

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).

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 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

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
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).

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 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

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
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

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.

Learn More
Batch Screening API

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

Learn More
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.

Learn More
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.

Learn More

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
"The product is amazing and the tech is tight"
Dan Westgarth, COO Deel Inc.
"Industry leading tech combined with hands-on customer support"
Patrick O'Brian, Innotech-Execaire Aviation Group
"We couldn't be happier - total satisfaction!"
Randy Trigg, Director of Information Management, Global Fund for Women
"Our experience with sanctions.io has been transformative."
Armand Brunelle, CTO WeFi Technology Group
4.6

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Frequently Asked Questions

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Resources

Implementation Guide
Our Implementation Guide helps you with implementing sanctions.io into your compliance process and systems.
Sanctions Screening Guide
Our Sanctions Screening Guide offers step-by-step instructions to kickstart your sanctions compliance process.
Blog
Our blog is your ultimate source for AML and sanctions guides, regulatory updates, and more.
Understanding Customer Screening: When and How It Should Be Conducted
Discover the essentials of customer risk screening, including when and how customer screening should be conducted, and the role of technology in streamlining the process.
How to Perform a Sanctions Check: A Comprehensive Guide
Performing sanctions checks is crucial for regulatory compliance and risk mitigation. This comprehensive guide outlines the process and best practices.
How to Reduce False Positives in AML Systems
Discover how to tackle false positives in AML effectively. Learn causes, implications, and strategies for reduction.
What is the Sanctions & Anti-Money Laundering Act?
Delve into the Sanctions & Anti-Money Laundering Act (SAMLA): Its compliance demands, post-Brexit shifts, and impact on financial institutions & law enforcement.
View Blog