sanctions.io Open in urlscan Pro
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Submitted URL:
http://sanctions.io/
Effective URL:
https://sanctions.io/
Submission: On June 22 via manual (June 22nd 2022, 3:06:41 pm UTC) from IT — Scanned from IT

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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      <i aria-hidden="true" class="eicon-close"></i> <span class="elementor-screen-only">Close</span>
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Name: search-form — GET

<form id="sanctions-search-form" action="" name="search-form" method="get" style="margin: 50px auto;">
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      <select name="slist[]" title="Lists" multiple="multiple" id="id_slist">
        <option value="AUL">Australian Sanctions List</option>
        <option value="BEL">Belgium Sanctions List</option>
        <option value="CANADA-SEMA">Special Economic Measures Act</option>
        <option value="CAP">Capta List (CAP) - Treasury Department</option>
        <option value="CCMC">Non-SDN Communist Military Companies Sanctions List (CCMC) - Treasury Department</option>
        <option value="CFSP">EU Consolidated List of Sanctions</option>
        <option value="CMIC">Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department</option>
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Name: New Form — POST

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Text Content

 * Home
 * Data
   * Sanctions Lists
   * Global PEP Data
   * Crime and Watchlists
 * Integrations
   * SAP® Integration
   * BigID® Integration
   * API3® Integration
 * Pricing
 * Blog
 * Support
 * Log in

Menu
 * Home
 * Data
   * Sanctions Lists
   * Global PEP Data
   * Crime and Watchlists
 * Integrations
   * SAP® Integration
   * BigID® Integration
   * API3® Integration
 * Pricing
 * Blog
 * Support
 * Log in

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SIMPLE. RELIABLE. COST EFFECTIVE.


SANCTIONS SCREENING, PEP & CRIME DATA FOR AML AND TRADE COMPLIANCE

AI POWERED API AND INTEGRATIONS FOR YOUR AML, KYC & TRADE COMPLIANCE SCREENING
NEEDS.


Get Started




CRYPTO


FINTECH


INSURTECH


LEGAL


REAL ESTATE


TAX CONSULTANTS


INDUSTRY

Reliable Data for your AML Screening


GLOBAL SANCTIONS LISTS, PEP & CRIME WATCHLISTS

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


SANCTIONS LISTS



Our Sanctions Database covers Sanctions Lists from OFAC, Canada, HM Treasury,
EU, Australia and many more regions and organizations globally.



Supported Sanctions Lists


PEP DATA



Our Politically Exposed Persons (PEP) Database covers about 1M records from
every country worldwide, including family members and close associates.



Our Global PEP Data


CRIME WATCHLISTS



Our Crime Database includes more than 8k records from Interpol and the FBI. More
Watchlists are being added continuously.



Our Crime & Watchlist Data
Get Started

Fewer False Positives and False Negatives


SMART SCREENING TECHNOLOGY
FOR EFFECTIVE AML COMPLIANCE PROCESSES

Name Matching is the real challenge in Sanctions & AML compliance:
Transliteration issues, Nicknames, Honorifics, Spelling errors etc. make name
screening a challenge which can’t be solved with simple fuzzy algorithms.

The industry leading screening technology is based on latest research and
achievements in Natural Language Processing (NLP) and Artificial Intelligence
(AI) utilized by organizations such as Amazon, LinkedIn or U.S. Homeland
Security.

This technology helps reducing significantly False Positives while making sure
that no real match slips through the cracks.

→ Implementation Guide    → Name Matching Explained


Get Started
Phonetic Similarity
Transliteration Spelling Diff
Nicknames
Missing Spaces / Hyphens
Titles / Honorifics
Truncated Name Components
Missing Name Components
Out-of-order Components
Initials
Inconsistent Name Splits
Multiple Languages
Semantical Similarity
Semantical Similarity across Languages


Simple to Integrate


EASILY INTEGRATED INTO YOUR OWN SYSTEM ENVIRONMENT

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


SANCTIONS & AML API



Developer friendly, easy to implement and Enterprise-ready RESTful API with a
guaranteed uptime of more than 99.99%. and > ~200ms Response Time.



API Documentation


EXPORTER PLAN



Our Exporter Plan 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




INTEGRATIONS



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

SAP® Integration, BigID® Integration, API3® Airnode Integration



Why sanctions.io?


9 REASONS TO WORK WITH US

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


GLOBAL SANCTIONS LISTS



Data from global Sanctions Lists (United Nations, OFAC, Canada, EU, UK
,Australia and many more), updated every 15 Minutes.




API & INTEGRATIONS



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




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.




PEP DATA



Our Politically Exposed Persons (PEP) Database is based on an agenda of
worldwide elections and includes Judges, Military Personnel and close
associates.




RELIABILITY



Our API including all backend systems are Enterprise Ready with a 99.99%+ uptime
and average response time < 200ms.




START-UP FRIENDLY



We know your pain & needs as a Start-Up. Our support and admin processes
guarantee the responsiveness and flexibility you need




CRIME WATCHLISTS



More than 8k data records from Interpol and FBI, included for free in our
Sanctions Data subscription.




SMART SCREENING TECHNOLOGY



Leading screening technology based on the latest achievements in NLP and AI.
Fewer false positives while preventing false negatives.




TRY BEFORE YOU BUY



Try our free sanctions check on our website, our sandbox environment or sign up
for a personal free trial.



What our customers say

"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
"The API access to sanctions is excellent and integration was completed in a
couple of days. The team is great, very efficient and reliable. "
Krishna BrennanHead of Payments and Fraud, Arena Entertainment

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Cost-effective


SIMPLE & FAIR 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

Global Sanctions & Crime Watchlists
$ 399 10k API calls
 * Global Sanctions Lists
 * Crime Data from FBI & Interpol
 * Annual Renewal

Get started
This plan is perfect for high volume screenings of all your Business Partners
against our Sanctions Lists.


PEP DATA

Politically Exposed Persons
$ 499 2k API calls
 * Global PEP Database
 * More than 1M Records
 * Annual Renewal

Get started
Great for PEP screenings - standalone, or in addition to our Sanctions Lists &
Crime Watchlists Plan.

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

Enterprise Pricing

Try our Sanctions Check for free


FREE SANCTIONS CHECK

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
Australian Sanctions List Belgium Sanctions List Special Economic Measures Act
Capta List (CAP) - Treasury Department Non-SDN Communist Military Companies
Sanctions List (CCMC) - Treasury Department EU Consolidated List of Sanctions
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 FBI Most Wanted Foreign Sanctions Evaders (FSE) - Treasury Department
UK Sanctions List (HM Treasury) Interpol Red Notices 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 Swiss - SECO State Secretariat
for Economic Affairs UAE IEC sanctions United Nations Sanctions List Unverified
List (UVL) - Bureau of Industry and Security
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FAQ


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

Free Sanctions Check on our Website

Check out our FREE Sanctions Lists Search right here on our website. Just enter
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
out right now.

* Please consider that the free search does not cover all our Sanctions Lists
and also does not utilize our Smart Search Technology.

Free 7-Day Sanctions API Trial

Our FREE 7-Day Sanctions Check Trial gives you unlimited access to our Sanctions
database through our API.

Just sign up for the trial right here (no worries, no credit card required). You
can find the API documentation right in our customer portal as well as in our
Knowledge Base.

You want to test our PEP data? Just use our Sandbox Environment where you can do
unlimited testing with historic real data.

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.




SANCTIONS COMPLIANCE



Learn more about how to develop and set up an effective Sanctions Screening
Process.



Read the Guide


WHAT IS AML?



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



Learn about AML


AML RISK ASSESMENT



What is an AML Risk Assessment, why is it important for your organization and
what are the steps?



Learn more


THE LATEST FROM SANCTIONS.IO

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