Screen customers, suppliers, distributors and end users against global sanctions, US export-control denied party lists, PEP, adverse media and criminal watchlists. High-volume batch screening, a ~350 ms API, or screening inside Dynamics 365.
Or map your diversion risk in 60 secondsThe pressures differ by what you make and who you buy from. Choose one to see what applies.
Set what you ship, where it goes and how it gets there. The map ranks every position in the chain by how likely diversion is at that point, and names the party you need to screen to close it.
Six moments where a designated party can reach the business, as a customer, a supplier or an end user. Select one to see what gets screened, and what it costs to miss it.
Concurrent processing of large batches with webhook notifications for the result payloads. Built for sweeping an entire supplier, distributor or customer database at once.
Connect through Power Automate to screen across Sales, Finance, Supply Chain and Business Central, so the check happens where the order and vendor records already live. Continuous monitoring re-screens the chain as lists refresh.
BIS Entity List, Denied Persons List, Military End User List and Unverified List, plus CBP Withhold Release Orders, DHS UFLPA, ITAR Debarred and Japan METI Foreign Users, screened in the same call as sanctions.
Auditable timestamps on every alert, clear and override against the list snapshot used, exportable to CSV, JSON or PDF. SOC 2 compliant.
{
"name": "Kestrel Industrial GmbH",
"entity_type": "company",
"ship_to": "AE",
"data_source": "SDN,EL,DPL,MEU,EU,UN,PEP",
"min_score": 0.88
}
"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."
"Our experience with sanctions.io has been transformative for our compliance processes. Their reliable and comprehensive data feeds give us the peace of mind that comes from operating within international compliance standards."
"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."
Bring your order flow and your supplier list. We'll map where the API call goes, what it costs at your volume, and what changes for procurement and sales. No deck.
How screening programs are built, tuned and defended: list selection across OFAC, EU, UN and HMT/OFSI, thresholds you can defend in an examination, false-positive management, and the evidence examiners ask for.
The evaluation criteria that separate providers: list coverage and refresh cadence, match-quality benchmarking, latency under load, data residency, and the commercial terms that bite at volume. Includes an RFP question set.
The one-pager procurement and IT ask for: full list inventory, refresh cadence, endpoint reference, latency and uptime figures, security posture, data residency and deployment options.
The questions compliance, procurement and IT teams ask before an integration.