Best Sanctions Screening Software in 2026
Updated
In short: SanctionsScreening.io is ranked #1 of 24 as of 4 October 2026, ahead of OpenSanctions and AML Watcher. The lowest first paid tier on this page is SanctionsScreening.io at $29/mo.
Sanctions screening tools can be compared by the screening tasks and access methods they specify. Compared on batch screening and transaction screening, these entries also identify API access, list management, ongoing monitoring and PEP screening. SanctionsScreening.io, OpenSanctions and AML Watcher are among the options to examine. Consider whether your process calls for batch checks, monitoring over time or screening transactions, and whether the listed access methods fit that workflow. Free-plan availability and paid-from pricing add cost context. Weigh these details against the screening needs you have, without assuming that every option covers the same activities.
24 sanctions screening software ranked on what their makers publish — plans and prices, free tiers, platforms and the facts on their own pages.
24ranked
1free plans on this page
$29/molowest paid tier
4 Oct 2026last checked
Input list Sanctions Screening Software 24 channels on this page · 127 of 192 spec lines stated by the makers
Ch Tool Free planPaid fromPEP screeningOngoing monitoringTransaction screeningAPI accessBatch screeningList management Spec sheet Score
01 SanctionsScreening.io Free planYesPaid from$49/moPEP screeningNoOngoing monitoringYesTransaction screeningYesAPI accessYesBatch screeningYesList managementcustom 8/8spec lines stated 7.0
02 OpenSanctions Free planYesPaid fromnot statedPEP screeningYesOngoing monitoringYesTransaction screeningYesAPI accessYesBatch screeningYesList managementselectable 7/8spec lines stated 6.9
03 AML Watcher Free planNoPaid fromnot statedPEP screeningYesOngoing monitoringYesTransaction screeningYesAPI accessYesBatch screeningYesList managementcustom 7/8spec lines stated 6.7
04 Eastnets SafeWatch AML Free plannot statedPaid fromnot statedPEP screeningYesOngoing monitoringYesTransaction screeningYesAPI accessYesBatch screeningYesList managementcustom 6/8spec lines stated 6.7
05 Sigma360 Sanctions Screening Free planNoPaid fromnot statedPEP screeningYesOngoing monitoringYesTransaction screeningYesAPI accessYesBatch screeningYesList managementcustom 7/8spec lines stated 6.7
06 LSEG Corporate Treasury Risk Free planNoPaid fromnot statedPEP screeningYesOngoing monitoringYesTransaction screeningYesAPI accessYesBatch screeningYesList managementselectable 7/8spec lines stated 6.6
07 OFAC API Free planNoPaid fromnot statedPEP screeningYesOngoing monitoringYesTransaction screeningYesAPI accessYesBatch screeningYesList managementselectable 7/8spec lines stated 6.6
08 sanctions.io Free planNoPaid fromnot statedPEP screeningYesOngoing monitoringYesTransaction screeningYesAPI accessYesBatch screeningYesList managementselectable 7/8spec lines stated 6.6
09 FinScan Free plannot statedPaid fromnot statedPEP screeningYesOngoing monitoringYesTransaction screeningYesAPI accessYesBatch screeningYesList managementcustom 6/8spec lines stated 6.5
10 Napier Continuum Free plannot statedPaid fromnot statedPEP screeningYesOngoing monitoringYesTransaction screeningYesAPI accessYesBatch screeningYesList managementcustom 6/8spec lines stated 6.5
11 Oracle PeopleSoft Campus Solutions Financial Aid Free plannot statedPaid fromnot statedPEP screeningYesOngoing monitoringYesTransaction screeningNoAPI accessYesBatch screeningYesList managementcustom 6/8spec lines stated 6.5
12 ThetaRay RAY Platform Free plannot statedPaid fromnot statedPEP screeningYesOngoing monitoringYesTransaction screeningYesAPI accessYesBatch screeningnot statedList managementcustom 5/8spec lines stated 6.5
13 FinCrimeRadar Free planYesPaid fromnot statedPEP screeningYesOngoing monitoringNoTransaction screeningNoAPI accessNoBatch screeningnot statedList managementfixed 6/8spec lines stated 6.0
14 Moody’s Trade Credit Free plannot statedPaid fromnot statedPEP screeningYesOngoing monitoringYesTransaction screeningnot statedAPI accessnot statedBatch screeningnot statedList managementnot stated 2/8spec lines stated 6.0
15 ComplyAdvantage Free planNoPaid fromnot statedPEP screeningnot statedOngoing monitoringnot statedTransaction screeningnot statedAPI accessnot statedBatch screeningnot statedList managementnot stated 1/8spec lines stated 5.9
16 Kharon Compliance Free plannot statedPaid fromnot statedPEP screeningnot statedOngoing monitoringYesTransaction screeningYesAPI accessYesBatch screeningnot statedList managementselectable 4/8spec lines stated 5.9
17 OFACScreen Free planYesPaid from$49/moPEP screeningnot statedOngoing monitoringYesTransaction screeningnot statedAPI accessYesBatch screeningYesList managementfixed 6/8spec lines stated 5.9
18 Oracle Financial Services Customer Screening Free plannot statedPaid fromnot statedPEP screeningYesOngoing monitoringYesTransaction screeningNoAPI accessYesBatch screeningYesList managementcustom 6/8spec lines stated 5.9
19 ScreeningHub Free planYesPaid fromnot statedPEP screeningYesOngoing monitoringYesTransaction screeningnot statedAPI accessYesBatch screeningYesList managementselectable 6/8spec lines stated 5.9
20 yente Free plannot statedPaid fromnot statedPEP screeningYesOngoing monitoringYesTransaction screeningNoAPI accessYesBatch screeningYesList managementcustom 6/8spec lines stated 5.8
21 Enlighta Sanctions Screening Free plannot statedPaid fromnot statedPEP screeningYesOngoing monitoringYesTransaction screeningnot statedAPI accessYesBatch screeningnot statedList managementnot stated 3/8spec lines stated 5.7
22 Nexiel Screen Free planNoPaid from$79/moPEP screeningYesOngoing monitoringnot statedTransaction screeningnot statedAPI accessYesBatch screeningnot statedList managementfixed 5/8spec lines stated 5.6
23 FinHub AML Screening API Free plannot statedPaid fromnot statedPEP screeningYesOngoing monitoringYesTransaction screeningnot statedAPI accessYesBatch screeningnot statedList managementnot stated 3/8spec lines stated 5.5
24 NICE Actimize Free plannot statedPaid fromnot statedPEP screeningnot statedOngoing monitoringnot statedTransaction screeningnot statedAPI accessnot statedBatch screeningnot statedList managementnot stated 0/8spec lines stated 5.4
Compare all 24 in a table
| # | Tool | Score | Free plan | From | Free plan | Paid from | PEP screening | Ongoing monitoring |
|---|---|---|---|---|---|---|---|---|
| 1 | SanctionsScreening.io | 7.0 | Free plan | $29/mo | Yes | 49 /mo | No | Yes |
| 2 | OpenSanctions | 6.9 | No | — | Yes | — | Yes | Yes |
| 3 | AML Watcher | 6.7 | No | — | No | — | Yes | Yes |
| 4 | Eastnets SafeWatch AML | 6.7 | No | — | — | — | Yes | Yes |
| 5 | Sigma360 Sanctions Screening | 6.7 | No | — | No | — | Yes | Yes |
| 6 | LSEG Corporate Treasury Risk | 6.6 | No | — | No | — | Yes | Yes |
| 7 | OFAC API | 6.6 | No | — | No | — | Yes | Yes |
| 8 | sanctions.io | 6.6 | No | — | No | — | Yes | Yes |
| 9 | FinScan | 6.5 | No | — | — | — | Yes | Yes |
| 10 | Napier Continuum | 6.5 | No | — | — | — | Yes | Yes |
| 11 | Oracle PeopleSoft Campus Solutions Financial Aid | 6.5 | No | — | — | — | Yes | Yes |
| 12 | ThetaRay RAY Platform | 6.5 | No | — | — | — | Yes | Yes |
| 13 | FinCrimeRadar | 6.0 | No | — | Yes | — | Yes | No |
| 14 | Moody’s Trade Credit | 6.0 | No | — | — | — | Yes | Yes |
| 15 | ComplyAdvantage | 5.9 | No | — | No | — | — | — |
| 16 | Kharon Compliance | 5.9 | No | — | — | — | — | Yes |
| 17 | OFACScreen | 5.9 | No | — | Yes | 49 /mo | — | Yes |
| 18 | Oracle Financial Services Customer Screening | 5.9 | No | — | — | — | Yes | Yes |
| 19 | ScreeningHub | 5.9 | No | — | Yes | — | Yes | Yes |
| 20 | yente | 5.8 | No | — | — | — | Yes | Yes |
| 21 | Enlighta Sanctions Screening | 5.7 | No | — | — | — | Yes | Yes |
| 22 | Nexiel Screen | 5.6 | No | — | No | 79 /mo | Yes | — |
| 23 | FinHub AML Screening API | 5.5 | No | — | — | — | Yes | Yes |
| 24 | NICE Actimize | 5.4 | No | — | — | — | — | — |
Is your tool on this list?
Numbered spots on this list can be sponsored. They are labelled, and the editorial order and scores never change for payment.
Questions about this list
Which sanctions screening software is ranked first on Specifiction?
SanctionsScreening.io is ranked #1 of 24 with a score of 7.0. OpenSanctions is second and AML Watcher third.
How many of these have a free plan?
1 of the 24 on this page publish a free plan on their own pricing pages.
Which is the cheapest paid option?
On this page, SanctionsScreening.io has the lowest first paid tier we found: $29/mo.
How is this list ranked?
Ranked on what each maker publishes, the fullest spec sheet first: how deeply the product is documented, the platforms it runs on, a free tier or trial to test it, and its standing. Paid placements never change a rank.
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