Tech riderRev. 30 Sept 2026
sanctions.io
- 1Runs onAPI, Web
- 2Costsfree trial
- 3PEP screeningYes
- 4Ongoing monitoringYes
- 5Transaction screeningYes
- 6API accessYes
- 7Batch screeningYes
- 8List managementselectable
8 lines stated Written from the maker's own pages: sanctions.io
Overview
sanctions.io is ranked #8 of 24 in sanctions screening software on Specifiction. It runs on API, Web. There is no free plan. A free trial is offered.
sanctions.io plans and pricing
All plansUsage-based pricing Not published Calculator offers monthly or annual payment terms and 1, 2, or 3-year contract terms; price requires a custom proposal. Screening volume and entity count selected in calculator · watchlists and integrations selectable sanctions.io · 30 Sept 2026
Compared on sanctions screening software
- Free plan
- Nosanctions.io
- PEP screening
- Yessanctions.io
- Ongoing monitoring
- Yessanctions.io
- Transaction screening
- Yessanctions.io
- API access
- Yessanctions.io
- Batch screening
- Yessanctions.io
- List management
- selectablesanctions.io
Facts
- Purpose
- Provides sanctions and AML screening solutions for compliance workflows.sanctions.io · 30 Sept 2026
- Sanctions coverage
- Its database covers 75+ sanctions and watchlists from 30+ jurisdictions, including OFAC, HM Treasury, the EU, and the UN.sanctions.io · 30 Sept 2026
- PEP data
- The PEP database covers more than 1 million records and includes family members and close associates.sanctions.io · 30 Sept 2026
- Criminal watchlists
- Criminal watchlists include Interpol Red Notices and FBI Most Wanted records.sanctions.io · 30 Sept 2026
- Adverse media
- Adverse media screening covers more than 60,000 news sources and supports custom keywords and risk-theme tagging.sanctions.io · 30 Sept 2026
- Name matching
- Its NLP and machine-learning matching addresses transliteration, spelling variations, nicknames, honorifics, and phonetic similarity.sanctions.io · 30 Sept 2026
- Screening options
- The service offers real-time and batch API screening, manual portal screening, and continuous monitoring with alerts.sanctions.io · 30 Sept 2026
- Integrations
- The site lists integrations for SAP, BigID, Salesforce, and HubSpot.sanctions.io · 30 Sept 2026
- Security
- The company states that it is SOC 2 compliant and describes screening data as audit-ready with auditable timestamps.sanctions.io · 30 Sept 2026
- API performance
- The API page states an average response time of about 350 ms and guaranteed uptime above 99.99%.sanctions.io · 30 Sept 2026
- Trial terms
- The company advertises a free trial with unlimited platform access and no credit card required; it does not state the trial duration on this page.sanctions.io · 30 Sept 2026
- Support
- A support portal provides implementation guides and API reference documentation, and the API page mentions field catalogs, Postman collections, and code snippets.sanctions.io · 30 Sept 2026
- Intended users
- The site identifies financial institutions, FinTech, insurance, InsurTech, crypto, SaaS, retail, manufacturing, professional services, real estate, gaming, and NGOs as sectors served.sanctions.io · 30 Sept 2026
Company
- Headquarters
- Wilmington, Delaware, United Statessanctions.io · 28 Sept 2026
Best sanctions.io alternatives
See all 20 All accessCh 01 SanctionsScreening.io Free planAPIWeb from $29/mo7.0 All accessCh 02 OpenSanctions Free trialAPIself-hosted 6.9 All accessCh 03 AML Watcher Free trialAPIself-hosted 6.7 All accessCh 04 Eastnets SafeWatch AML Web 6.7 All accessCh 05 Sigma360 Sanctions Screening Free trialAPIWeb 6.7 All accessCh 06 LSEG Corporate Treasury Risk Web 6.6
Where it ranks on Specifiction
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Sources
- sanctions.io· checked 30 Sept 2026
- sanctions.io/data/adverse-media-screening· checked 30 Sept 2026
- sanctions.io/solutions/screening-api· checked 30 Sept 2026