sanctions.io
sanctions.io provides sanctions and anti-money-laundering screening through web and API access.
What sanctions.io is
sanctions.io provides sanctions and anti-money-laundering screening through web and API access. Teams can screen records in real time or in batches, perform manual portal checks, and monitor entities continuously with alerts. Its database includes more than 75 sanctions and watchlists from over 30 jurisdictions, including OFAC, HM Treasury, the EU, and the UN. PEP data contains more than 1 million records and includes family members and close associates. Criminal coverage includes Interpol Red Notices and FBI Most Wanted records. Adverse-media screening spans more than 60,000 news sources, with custom keywords and risk-theme tagging. NLP and machine-learning matching handles transliteration, spelling differences, nicknames, honorifics, and phonetic similarity. Integrations listed are SAP, BigID, Salesforce, and HubSpot. The company states SOC 2 compliance and audit-ready data with timestamps. The API lists an average response time of about 350 ms and uptime above 99.99%. Pricing is on request; a free trial offers unlimited access without a credit card.
Good
- 75+ sanctions and watchlists
- Over one million PEP records
- Adverse media across 60,000+ sources
- Real-time and batch screening
- Continuous monitoring alerts
Watch out
- Pricing requires a custom proposal
- No free plan
- Platform limited to web and API
Who it suits
It suits compliance teams in sectors including finance, FinTech, insurance, crypto, SaaS, retail, manufacturing, real estate, gaming, and NGOs. API, batch, portal, and monitoring options support different screening workflows.
Verdict
sanctions.io combines broad sanctions, PEP, criminal, and adverse-media data with API, batch, portal, and monitoring workflows. Its free trial has no stated duration, while ongoing pricing requires a custom proposal.
Plans and prices
From sanctions.io's own pricing page, checked 30 Sep 2026.
| Plan | Price | What it gives you |
|---|---|---|
| Usage-based pricing | Priced on request | Screening volume and entity count selected in calculator · watchlists and integrations selectable · Calculator offers monthly or annual payment terms and 1, 2, or 3-year contract terms; price requires a custom proposal. |
The facts
Each one read from sanctions.io's own pages, with the date it was checked.
What it does
- Adverse media
- Adverse media screening covers more than 60,000 news sources and supports custom keywords and risk-theme tagging.checked 30 Sep 2026
- API performance
- The API page states an average response time of about 350 ms and guaranteed uptime above 99.99%.checked 30 Sep 2026
- Criminal watchlists
- Criminal watchlists include Interpol Red Notices and FBI Most Wanted records.checked 30 Sep 2026
- Integrations
- The site lists integrations for SAP, BigID, Salesforce, and HubSpot.checked 30 Sep 2026
- Intended users
- The site identifies financial institutions, FinTech, insurance, InsurTech, crypto, SaaS, retail, manufacturing, professional services, real estate, gaming, and NGOs as sectors served.checked 30 Sep 2026
- Name matching
- Its NLP and machine-learning matching addresses transliteration, spelling variations, nicknames, honorifics, and phonetic similarity.checked 30 Sep 2026
- PEP data
- The PEP database covers more than 1 million records and includes family members and close associates.checked 30 Sep 2026
- Purpose
- Provides sanctions and AML screening solutions for compliance workflows.checked 30 Sep 2026
- Sanctions coverage
- Its database covers 75+ sanctions and watchlists from 30+ jurisdictions, including OFAC, HM Treasury, the EU, and the UN.checked 30 Sep 2026
- Screening options
- The service offers real-time and batch API screening, manual portal screening, and continuous monitoring with alerts.checked 30 Sep 2026
- Security
- The company states that it is SOC 2 compliant and describes screening data as audit-ready with auditable timestamps.checked 30 Sep 2026
- Support
- A support portal provides implementation guides and API reference documentation, and the API page mentions field catalogs, Postman collections, and code snippets.checked 30 Sep 2026
The company
- Headquarters
- Wilmington, Delaware, United Stateschecked 28 Sep 2026
Money
- Trial terms
- The company advertises a free trial with unlimited platform access and no credit card required; it does not state the trial duration on this page.checked 30 Sep 2026
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