sanctions.io Open in urlscan Pro
151.101.66.159  Public Scan

Form analysis
3 forms found in the DOM

GET https://sanctions.io

<form class="elementor-search-form" role="search" action="https://sanctions.io" method="get">
  <div class="elementor-search-form__toggle">
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        <option value="NF">Norfolk Island</option>
        <option value="MP">Northern Mariana Islands</option>
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        <option value="OM">Oman</option>
        <option value="PK">Pakistan</option>
        <option value="PW">Palau</option>
        <option value="PS">Palestinian Territory, Occupied</option>
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        <option value="PG">Papua New Guinea</option>
        <option value="PY">Paraguay</option>
        <option value="PE">Peru</option>
        <option value="PH">Philippines</option>
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        <option value="PR">Puerto Rico</option>
        <option value="QA">Qatar</option>
        <option value="RE">Reunion</option>
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        <option value="SN">Senegal</option>
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        <option value="SC">Seychelles</option>
        <option value="SL">Sierra Leone</option>
        <option value="SG">Singapore</option>
        <option value="SK">Slovakia</option>
        <option value="SI">Slovenia</option>
        <option value="SB">Solomon Islands</option>
        <option value="SO">Somalia</option>
        <option value="ZA">South Africa</option>
        <option value="GS">South Georgia and The South Sandwich Islands</option>
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      <a href="#more" data-toggletext="Less options">More options</a>
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Name: New Form — POST

<form class="elementor-form" method="post" name="New Form">
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Text Content

 * Home
 * Data
   * Sanctions List Data
   * Global PEP Data
   * Crime and Watchlist Data
 * Integrations
   * SAP® Integration
   * BigID® Integration
   * API3® Integration
 * Why us
 * Pricing
 * Knowledge Base
 * Blog
 * Log in

Menu
 * Home
 * Data
   * Sanctions List Data
   * Global PEP Data
   * Crime and Watchlist Data
 * Integrations
   * SAP® Integration
   * BigID® Integration
   * API3® Integration
 * Why us
 * Pricing
 * Knowledge Base
 * Blog
 * Log in

Search
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SIMPLE. RELIABLE. COST EFFECTIVE.


SANCTIONS, PEP & CRIME API

SANCTIONS.IO IS THE DEVELOPER-FRIENDLY API-FIRST SOLUTION FOR SANCTIONS, PEP,
AND CRIME DATA.


Try our API for FREE!



CRYPTO


FINTECH


INSURTECH


LEGAL


TAX CONSULTANTS


REAL ESTATE


INDUSTRY

Reliable Data


RELIABLE DATA FOR YOUR AML & KYC SCREENING

sanctions.io provides reliable and constantly updated data from global
Sanctions, PEP and Crime Lists – ready to be built into your own solution &
system environment. 




SANCTIONS LISTS



Our Sanctions Database  is updated every 15 min and covers data from the most
relevant Regions and Organizations. 



Our Sanctions Data


GLOBAL PEP DATA



Our Politically Exposed Persons (PEP) Database of 800k records is based on a
manually sourced agenda of worldwide elections.



Our Global PEP Data


CRIME DATA



Our updated Crime Database covers more than 8,000 records from Interpol's Red
Notices and the FBI's Most Wanted List.



Our Crime Data

Simple to Integrate


EASILY INTEGRATED INTO YOUR OWN SYSTEM ENVIRONMENT

Integrate Business Partner Screening with your own system environment by simply
using our RESTful API, our Sanctions Database Exporter Option or our pre-built
integrations for SAP, BigID and API3 Airnode.

RESTFUL API



Developer friendly, easy to implement and Enterprise-ready RESTful API with a
guaranteed uptime of more than 99.99%. 

 * 99.99% Uptime Guarantee
 * ~350ms Response Time 
 * Easy Code Snippet Integration
   
   
   
   
   



API Documentation

EXPORTER OPTION



Our Exporter Option allows the daily download of our entire Sanctions Database
(not available for PEP Data).

 * Perform Sanctions Checks on your own systems / No data transmission
 * Simple CSV format integration
 * Flat-fee for unlimited screenings
   
   



Get A Free Quote

INTEGRATIONS



Easily integrate sanctions.io business partner screening into your system using
our pre-built connectors and Apps.

 * SAP® Integration
 * BigID® Integration
 * API3® Airnode Integtration
   
   
   
    



Email Us Directly


Why sanctions.io?


WHY YOU SHOULD WORK WITH US

sanctions.io is a reliable partner that provides high-quality data, reliable
technology; with the right partnering mindset.


SANCTIONS DATA

Our Sanctions Lists Check is based on data from the most relevant organizations
such as OFAC, UN, European Union etc. View the sanctions lists we cover.


PEP DATA

Our Politically Exposed Persons (PEP) Check is based on a manually sourced
agenda of worldwide elections on both, national and regional level.


CRIME DATA

We are constantly adding new data sources. We just included Interpol’s Red
Notices and FBI’s Most Wanted list.


SIMPLE API & INTEGRATIONS

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



RELIABLE

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 and PEP screenings 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.

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. The support is great and the team is super dedicated to their
partner's success.
Dan WestgarthChief Operating Officer, Deel Inc.

We couldn’t be happier with sanctions.io, particularly the API access we have to
a wide set of international sanctions lists. The team is super responsive to our
requests for help. In short, total satisfaction!
Randy TriggDirector of Information Management, Global Fund for Women


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Pricing


SIMPLE PRICING

Choose between our Sanctions Lists and our PEP Data package, or of course you
can subscribe to both for comprehensive KYC & AML Business Partner screening
needs.


SANCTIONS LISTS

High Volume Screening
$ 399 per 10k API calls
 * Global Sanctions Lists
 * Crime Data from FBI& Interpol
 * Annual Subscription

Sign up
This plan is perfect for high volume and regular scans of our sanctions lists.


PEP DATA

Pre-Paid
$ 499 per 2,000 API calls
 * Global PEP Database
 * More than 850k Records
 * Annual Subscription

Sign up
Great for PEP data scans, standalone, or in addition to our sanctions lists
scan.

Please get in touch with us for our enterprise pricing for high-volume Sanctions
& PEP screenings.

Questions?

Free Sanctions Check


TEST OUR SANCTIONS DATABASE

Try our API right here and search for any name in our Sanctions Database for
free.

This field is required!

Afghanistan Åland Islands Albania Algeria American Samoa Andorra Angola Anguilla
Antarctica Antigua and Barbuda Argentina Armenia Aruba Australia Austria
Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin
Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Bouvet Island Brazil
British Indian Ocean Territory Brunei Darussalam Bulgaria Burkina Faso Burundi
Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad
Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo
Congo, The Democratic Republic of The Cook Islands Costa Rica Cote D'ivoire
Croatia Cuba Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic
Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland
Islands (Malvinas) Faroe Islands Fiji Finland France French Guiana French
Polynesia French Southern Territories Gabon Gambia Georgia Germany Ghana
Gibraltar Greece Greenland Grenada Guadeloupe Guam Guatemala Guernsey Guinea
Guinea-bissau Guyana Haiti Heard Island and Mcdonald Islands Holy See (Vatican
City State) Honduras Hong Kong Hungary Iceland India Indonesia Iran, Islamic
Republic of Iraq Ireland Isle of Man Israel Italy Jamaica Japan Jersey Jordan
Kazakhstan Kenya Kiribati Korea, Democratic People's Republic of Korea, Republic
of Kuwait Kyrgyzstan Lao People's Democratic Republic Latvia Lebanon Lesotho
Liberia Libyan Arab Jamahiriya Liechtenstein Lithuania Luxembourg Macao
Macedonia, The Former Yugoslav Republic of Madagascar Malawi Malaysia Maldives
Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico
Micronesia, Federated States of Moldova, Republic of Monaco Mongolia Montenegro
Montserrat Morocco Mozambique Myanmar Namibia Nauru Nepal Netherlands
Netherlands Antilles New Caledonia New Zealand Nicaragua Niger Nigeria Niue
Norfolk Island Northern Mariana Islands Norway Oman Pakistan Palau Palestinian
Territory, Occupied Panama Papua New Guinea Paraguay Peru Philippines Pitcairn
Poland Portugal Puerto Rico Qatar Reunion Romania Russian Federation Rwanda
Saint Helena Saint Kitts and Nevis Saint Lucia Saint Pierre and Miquelon Saint
Vincent and The Grenadines Samoa San Marino Sao Tome and Principe Saudi Arabia
Senegal Serbia Seychelles Sierra Leone Singapore Slovakia Slovenia Solomon
Islands Somalia South Africa South Georgia and The South Sandwich Islands Spain
Sri Lanka Sudan Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland
Syrian Arab Republic Taiwan, Province of China Tajikistan Tanzania, United
Republic of Thailand Timor-leste Togo Tokelau Tonga Trinidad and Tobago Tunisia
Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab
Emirates United Kingdom United States United States Minor Outlying Islands
Uruguay Uzbekistan Vanuatu Venezuela Viet Nam Virgin Islands, British Virgin
Islands, U.S. Wallis and Futuna Western Sahara Yemen Zambia Zimbabwe
AUL BEL Capta List (CAP) - Treasury Department Non-SDN Communist Military
Companies Sanctions List (CCMC) - Treasury Department CFSP Non-SDN Chinese
Military-Industrial Complex Companies List (CMIC) - Treasury Department Denied
Persons List (DPL) - Bureau of Industry and Security ITAR Debarred (DTC) - State
Department Entity List (EL) - Bureau of Industry and Security Foreign Sanctions
Evaders (FSE) - Treasury Department HM TREASURY INTERPOL Nonproliferation
Sanctions (ISN) - State Department Military End User (MEU) List - Bureau of
Industry and Security Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury
Department Palestinian Legislative Council List (PLC) - Treasury Department
Specially Designated Nationals (SDN) - Treasury Department Sectoral Sanctions
Identifications List (SSI) - Treasury Department UN Unverified List (UVL) -
Bureau of Industry and Security
Use Fuzzy search for name value
Fuzziness level
More options


FAQs


FREQUENTLY ASKED QUESTIONS


AML & KYC COMPLIANCE

What does AML & KYC mean?

AML (Anti-Money Laundering) is an umbrella term for a range of regulatory
processes businesses must have in place in order to prevent money laundering and
making sure payments come from legitimate sources.

KYC (Know Your Customer) is a part of AML requiring companies to verify their
customers’ identity and make sure the customer is generally not a ‘bad guy’ and
doesn’t pose any risk to the organization.

Overview of AML & KYC policies and regulations

The most important regulatory organizations on a global level are the United
Nations and the Financial Action Task Force (FATF) which is the global money
laundering and terrorist financing ‘watchdog’. Their policies and
recommendations are adopted by a wide range of countries (more than 200) as a
standard and framework for their national regulations.

Besides those global organizations there are also regulators and laws on
national levels which, depending on your market, could be relevant for your
business. Some of the most relevant organizations in terms of international
trade are for example the Office of Foreign Assets Control (OFAC) in the US or
the European Commission in the EU. For more information on global and national
regulations see our blog.

Why is this relevant for my business?

Global AML & KYC regulations are a complicated field to navigate especially for
small and midsize businesses (SMB). Not only the complexity of the regulations
itself make it difficult but often there are regulations from multiple countries
or organizations to obey.

While the financial industry and other ‘high risk industries’ such as real
estate have been required for a long time to have KYC processes in place, many
other industries only now face stricter regulations due to global widespread of
KYC and AML compliance requirements.

In general all businesses are required to adopt compliance programs and for
example check their customers against Sanctions and PEP (Politically Exposed
Persons) lists to understand the risk in doing business with their clients.

Consequence of non-compliance

The risk for non-compliance with AML, KYC and Sanctions regulations includes
high fines and penalties (see here our blog post about the cost of neglecting
AML compliance), getting your business or yourself on a sanctions or watch list
and/or could even involve prison sentences for executives and officers.


TESTING SANCTIONS.IO

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a Name and see the results instantly. If you like you can even add more search
filters such as Address, Country, Sanction List Name and Fuzziness Level. Try it
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Just sign up for the trial right here (no worries, no credit card required). You
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You want to test our PEP data? Just use our Sandbox Environment where you can do
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Sandbox Environment

You want to test our API from a technical standpoint first before taking the
next steps? No problem at all, we have you covered with our Sandbox environment.
There you can test our API as much as you like with real (historic) data.

Just visit our Sandbox Environment and start testing. You can find our API
documentation in the Sandbox as well as in our Knowledge Base.




AML GUIDE FOR NGOS



Learn more about the AML Risks that NGOs face, as well as how they can combat
them.



Read the Guide


WHAT IS AML?



What does AML mean and why is it important in finance and unregulated
industries.



Learn about AML


AML REGULATIONS



The EU is looking to overhaul its AML approach. Learn about the upcoming
changes.



Learn what Changed


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