Data from Global Sanctions Lists for effective Sanctions Screenings

Our Sanctions Database covers data from the most relevant regions and organizations, and new Sanctions List are added constantly. Our Database is updated every 15 minutes.

Sanctions Lists covered in our Standard Subscription

The Sanctions Lists below are included in every Sanctions Data Subscription. Additional Sanctions Lists can be included on request, please contact our Customer Success Team.

United Nations

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

United States

All Sanctions Lists from the US Departments of State, Commerce and the Treasury (OFAC). List of all single sources

European Union

The Consolidated List of Sanctions of the EU’s common foreign and security policy (CFSP).

Belgium

The Belgium National Financial Sanctions List is a country specific list in addition to the EU's consolidated list.

Switzerland

Consolidated Swiss Sanctions List SECO – State Secretariat for Economic Affairs 

United Kingdom

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

United Arab Emirates (UAE)

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

Australia

The Consolidated Sanctions List is a list of persons and entities who are subject to sanctions under Australian sanctions law.

Additional Sanctions Lists

Ask our Team about additional International Sanctions lists such as from Worldbank, Development Banks or more national Sanctions lists from around the world - we are happy to include these to your subscription on request. 

Why sanctions.io for your Sanctions data?

sanctions.io is a reliable sanctions data partner who provides high quality data, reliable technology and all this with the right partnering mindset. Try our Sanctions API for free and see yourself.

Simple Integrations

Use our RESTful API, our Exporter Option or one of our pre-built integrations for SAP, BigID or API3.

Reliable Sanctions API

Our API including all backend systems are Enterprise Ready with 99.99% uptime - guaranteed.

Competitive Pricing

sanctions.io is the most cost effective API for Sanctions data on the market.

A Heart for Developers

Extensive API documentation available on Swagger and our Knowledge Base. We also provide a full featured Sandbox environment for your testing.

Start-Up friendly

We know your pain & needs as a Start-Up. Our support and admin processes guarantee the responsiveness and flexibility you need.

Try before you buy

From a free sanctions check on our website, a sandbox environment where you can go wild to a personal free trial with real data - try us any way you like.