Screen customers, marketplace sellers and suppliers against comprehensive sanctions, PEP, adverse media and criminal watchlists. High-volume batch screening, a ~350 ms API, or a Shopify app with no setup required.
Or check your market exposure in 60 secondsThe pressures differ by how you sell and who you buy from. Choose one to see what applies.
Select the markets you sell into and source from. You get each one's restriction posture, the measures that apply, and the action each demands, sorted by severity. Take it to your legal team or your board as a starting position.
Search every UN member state, or pick from the popular markets below.
Six moments where a designated party can reach the business, as a customer, a seller or a supplier. 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 periodic sweeps of an entire customer or supplier database.
Restricted and high-risk jurisdiction data as defined by FATF, FinCEN and OFAC, used to block orders from restricted destinations or to keep your IP blocking lists current automatically.
Screen from the web portal, upload an Excel file for a batch run, or install the Shopify app. Engineering time is optional, not a prerequisite.
Auditable timestamps on every alert, clear and override against the list snapshot used, exportable to CSV, JSON or PDF. SOC 2 compliant.
{
"name": "Kestrel Supply Co",
"entity_type": "company",
"ship_to": "AE",
"data_source": "SDN,EU,UN,HMT,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 checkout flow and your supplier list. We'll map where the API call goes, what it costs at your order volume, and what changes for procurement. 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 retail, procurement and engineering teams ask before an integration.