Reliable Data for Effective Sanctions Screening
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Why We're Your Trusted Sanctions Screening Partner
Sanctions Lists Covered in Our Standard Subscription
Specially Designated Nationals (SDN), Consolidated Sanctions List (Non-SDN) and various additional sanctions lists (MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI)
Consolidated Canadian Autonomous Sanctions List incl. Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act.
ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted List
Entity List (EL), Denied Persons List (DPL), Military End User List (MEU), Unverified List (UVL)
311 Special Measures
Uyghur Forced Labor Prevention Act Entity List (UFLPA)
Withhold Release Orders
Public Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET)
Register of persons disqualified from senior roles, and Entities Prohibited from Offering Auditing Services
Empresas Inidôneas e Suspensas (Disreputable and Suspended Companies)
List of individuals disqualified from public service and debarred bidders
Let us know if you need any additional lists, we are happy to add those free of charge.
List of Ineligible entities
Consolidated list of persons, groups and entities subject to EU financial sanctions (CFSP)
Financial Sanctions by The Office of Financial Sanctions Implementation (OFSI), part of Her Majesty's Treasury (HMT)
Terrorist List National Bureau for Counter Terror Financing of Israel
National Financial Sanctions
National Sanctions List Terrorism.
List of Asset Freezes (GEL)
Consolidated Swiss Sanctions List
List of persons and entities subject to sanctions
UA - NSDC State Register of Sanctions (Individuals and Entities)
UA - SMFS Terrorist List
National Sanctions List with names of individuals and entities identified as terrorists.
Terrorist Organizations and Unlawful Associations List
MAS Enforcement Actions
Ministry of Home Affairs List (Act 613, Section 66B).
Terrorism (Suppression of Financing) Act 2002
Economic sanctions and target list
Targeted Sanctions List
Enforcement Actions
Restricted Supplier and Tender Defaulter Report
Local Terrorist List with names of individuals and entities identified as terrorists by CNASNU (Commission Nationale chargée de l'application des sanctions).
Nigeria Sanctions Commitee's sanctions list
Consolidated Sanctions List with persons and entities who are subject to sanctions under Australian sanctions law.
Ministry of Foreign Affairs and Trade (MFAT) sanctions list.
The Consolidated List includes all individuals and entities subject to measures imposed by the UN Security Council.
Asian Development Bank Sanctions List.
Debarred Firms and Individuals and Cross Debarred Firms
Debarred Entities List
Specially Designated Nationals (SDN), Consolidated Sanctions List (Non-SDN) and various additional sanctions lists (MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI)
Consolidated Canadian Autonomous Sanctions List incl. Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act.
ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted List
Entity List (EL), Denied Persons List (DPL), Military End User List (MEU), Unverified List (UVL)
311 Special Measures
Uyghur Forced Labor Prevention Act Entity List (UFLPA)
Withhold Release Orders
Public Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET)
Register of persons disqualified from senior roles, and Entities Prohibited from Offering Auditing Services
Empresas Inidôneas e Suspensas (Disreputable and Suspended Companies)
List of individuals disqualified from public service and debarred bidders
Let us know if you need any additional lists, we are happy to add those free of charge.
List of Ineligible entities
Consolidated list of persons, groups and entities subject to EU financial sanctions (CFSP)
Financial Sanctions by The Office of Financial Sanctions Implementation (OFSI), part of Her Majesty's Treasury (HMT)
Terrorist List National Bureau for Counter Terror Financing of Israel
National Financial Sanctions
National Sanctions List Terrorism.
List of Asset Freezes (GEL)
Consolidated Swiss Sanctions List
List of persons and entities subject to sanctions
UA - NSDC State Register of Sanctions (Individuals and Entities)
UA - SMFS Terrorist List
National Sanctions List with names of individuals and entities identified as terrorists.
Terrorist Organizations and Unlawful Associations List
MAS Enforcement Actions
Ministry of Home Affairs List (Act 613, Section 66B).
Terrorism (Suppression of Financing) Act 2002
Economic sanctions and target list
Targeted Sanctions List
Enforcement Actions
Restricted Supplier and Tender Defaulter Report
Local Terrorist List with names of individuals and entities identified as terrorists by CNASNU (Commission Nationale chargée de l'application des sanctions).
Nigeria Sanctions Commitee's sanctions list
Consolidated Sanctions List with persons and entities who are subject to sanctions under Australian sanctions law.
Ministry of Foreign Affairs and Trade (MFAT) sanctions list.
The Consolidated List includes all individuals and entities subject to measures imposed by the UN Security Council.
Asian Development Bank Sanctions List.
Debarred Firms and Individuals and Cross Debarred Firms
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
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Solutions for Any AML and Sanctions Compliance Workflow
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.
Screen hundreds to thousands of individuals or entities simultaneously against various watchlists using our batch screening API endpoint.
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.
Automate entity monitoring with real-time alerts, custom allow- and deny-listing and comprehensive global watchlist coverage, seamlessly integrated with your compliance process.
Easily integrate our solutions with various system environments using our pre-built connectors and Apps for SAP®, BigID® and many other services and systems.
Need a tailored solution to streamline your compliance process? From assisted screening services to seamless custom integrations, we’ll support you designing a solution that fits your unique needs. Schedule a call today with our team.
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.
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.
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!
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.
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