The Best Sanctions Screening Software in 2026
We researched sanctions screening software from official websites, including pricing pages, plan tables, and product documentation. Products are ranked on the category’s core job, value for money, and verified features such as list coverage, monitoring, screening workflows, and APIs. This guide compares sanctions screening software.
Our top picks
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Top ranked
ComplyAdvantage#1 of 249.3/10A broad AML platform for screening, monitoring, investigations, and reporting workflows.
-
Runner-up
LSEG World-Check One#2 of 249.1/10A broad screening and monitoring suite for regulated organizations with API and case workflows.
7-day trial
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Top-ranked free plan
OpenSanctions#12 of 247.9/10A flexible, developer-focused screening data platform with usage-based commercial API pricing.
Free plan · 30-day trial
Advertiser disclosure: iTechGuides is reader-supported. Vendors can pay for top positions in our rankings and for a place on other products' pages, and we may earn a commission when you click some links. Bought places stand at the number bought; this page and our disclosure say so. Paying vendors may get a fuller, more detailed review from our editors, and that review can change their score. How we rank.
The full ranking 24 tools, best first
-
Best forFull-service AML and sanctions programs
A broad AML platform for screening, monitoring, investigations, and reporting workflows.
9.3/10★★★★★Try ComplyAdvantage -
Best forLarge regulated organizations
A broad screening and monitoring suite for regulated organizations with API and case workflows.
- Transaction screening
- Batch screening
- PEP screening
9.1/10★★★★★Visit LSEG -
Best forBanks needing enterprise transaction controls
Enterprise screening for banks that need real-time controls, workflows, and auditability.
- Transaction screening
- Batch screening
- PEP screening
9.0/10★★★★☆Visit Eastnets -
Best forComplex configurable screening deployments
A configurable screening platform for complex financial crime compliance deployments.
- Transaction screening
- Batch screening
- PEP screening
8.9/10★★★★☆Visit Napier -
Best forHigh-volume payment and banking operations
A broad screening platform for high-volume, regulated payment and banking operations.
- Transaction screening
- Batch screening
- PEP screening
8.8/10★★★★☆Visit FinScan -
Best forOrganizations using established watchlist sources
A configurable customer-screening service with broad watchlist integrations and API access.
- Batch screening
- PEP screening
- Ongoing monitoring
8.6/10★★★★☆Visit Oracle -
Best forTeams wanting configurable analyst workflows
Configurable sanctions screening with analyst workflows, monitoring, and API access.
- Transaction screening
- Batch screening
- PEP screening
8.5/10★★★★☆Visit Sigma360 -
Best forAI-assisted customer and transaction screening
AI-assisted customer and transaction screening with explainable risk decisions.
- Transaction screening
- PEP screening
- Ongoing monitoring
8.4/10★★★★☆Visit ThetaRay -
Best forComplex ownership and sanctions investigations
A strong fit for complex ownership, control and sanctions investigations.
- Transaction screening
- Ongoing monitoring
- API access
8.3/10★★★★☆Visit Kharon -
Best forTeams needing broad integrations
Broad screening coverage and integrations, with usage-based pricing through custom proposals.
- Transaction screening
- Batch screening
- PEP screening
8.1/10★★★★☆Visit sanctions.io -
Best forAPI-first teams needing scalable screening
A flexible screening API for teams embedding sanctions and transaction checks.
- Transaction screening
- Batch screening
- PEP screening
8.0/10★★★★☆Visit OFAC API -
Best forCost-conscious developers and data teams
A flexible, developer-focused screening data platform with usage-based commercial API pricing.
- Transaction screening
- Batch screening
- PEP screening
7.9/10★★★★☆Visit OpenSanctions -
Best forSmall teams needing affordable sanctions workflows
Affordable sanctions screening with broad list coverage, monitoring, and API access.
- Transaction screening
- Batch screening
- Ongoing monitoring
7.8/10★★★★☆Visit site -
Best forTeams wanting a free monitored screening tool
A free monitored screening service with API, batch, audit and AI-agent workflow support.
- Batch screening
- PEP screening
- Ongoing monitoring
7.7/10★★★★☆Visit ScreeningHub -
Best forSmall businesses screening sanctions lists
A flexible sanctions-screening option for small teams that need monitoring and audit records.
- Batch screening
- Ongoing monitoring
- API access
7.6/10★★★★☆Visit OFACScreen -
Best forDevelopers needing focused API screening
A focused REST API for risk screening, monitoring and documented review decisions.
- PEP screening
- Ongoing monitoring
- API access
7.5/10★★★★☆Visit FinHub -
Best forTeams needing broad AML screening coverage
Broad AML coverage across screening, monitoring, case management, and deployment options.
- Transaction screening
- Batch screening
- PEP screening
7.4/10★★★★☆Visit AML Watcher -
Best forDevelopers building self-hosted screening
A self-hosted screening API for teams that can manage data licensing and monitoring workflows.
- Batch screening
- PEP screening
- Ongoing monitoring
7.3/10★★★★☆Visit OpenSanctions -
Best forSmall teams wanting transparent entry pricing
A transparent API screening option for small teams with human review and audit evidence.
- PEP screening
- API access
7.2/10★★★★☆Visit Nexiel Screen -
Best forOrganizations screening named global lists
A vendor-focused screening product with named-list coverage, workflows and API connectivity.
- PEP screening
- Ongoing monitoring
- API access
7.1/10★★★★☆Contact Enlighta -
Best forPractitioners needing free basic screening
A free educational screening tool with broad list coverage and clear limits.
- PEP screening
7.0/10★★★★☆Visit FinCrimeRadar -
Best forRisk-data research and monitoring teams
A broad risk-monitoring database for teams researching compliance and due diligence.
- PEP screening
- Ongoing monitoring
6.9/10★★★☆☆Visit Moody’s Grid -
Best forLarge institutions consolidating AML investigations
A broad AML suite that combines screening with monitoring, investigations and reporting.
6.8/10★★★☆☆Visit NICE Actimize -
Best forLegal research, not sanctions screening
A deep legal research platform, but a poor fit for sanctions screening.
6.0/10★★★☆☆Visit Lexis+
No tools match those filters.
Compare at a glance
| # | Tool | Free plan | Paid from | PEP screening | Ongoing monitoring | Transaction screening | API access | Score |
|---|---|---|---|---|---|---|---|---|
| 1 | ComplyAdvantage | No | 9.3 | |||||
| 2 | LSEG World-Check One | No | Yes | Yes | Yes | Yes | 9.1 | |
| 3 | Eastnets SafeWatch Screening | Yes | Yes | Yes | Yes | 9.0 | ||
| 4 | Napier Continuum | Yes | Yes | Yes | Yes | 8.9 | ||
| 5 | FinScan | Yes | Yes | Yes | Yes | 8.8 | ||
| 6 | Oracle Financial Services Customer Screening | Yes | Yes | No | Yes | 8.6 | ||
| 7 | Sigma360 Sanctions Screening | No | Yes | Yes | Yes | Yes | 8.5 | |
| 8 | ThetaRay Sanctions Screening | Yes | Yes | Yes | Yes | 8.4 | ||
| 9 | Kharon Compliance | Yes | Yes | Yes | 8.3 | |||
| 10 | sanctions.io | No | Yes | Yes | Yes | Yes | 8.1 | |
| 11 | OFAC API | No | Yes | Yes | Yes | Yes | 8.0 | |
| 12 | OpenSanctions | Yes | €0.10/unit usage-based | Yes | Yes | Yes | Yes | 7.9 |
| 13 | SanctionsScreening.io | Yes | $49/mo | No | Yes | Yes | Yes | 7.8 |
| 14 | ScreeningHub | Yes | Yes | Yes | Yes | 7.7 | ||
| 15 | OFACScreen | Yes | $49/mo | Yes | Yes | 7.6 | ||
| 16 | FinHub AML Screening API | Yes | Yes | Yes | 7.5 | |||
| 17 | AML Watcher | No | Yes | Yes | Yes | Yes | 7.4 | |
| 18 | yente | Free | Yes | Yes | No | Yes | 7.3 | |
| 19 | Nexiel Screen | No | $79/mo | Yes | Yes | 7.2 | ||
| 20 | Enlighta Sanctions Screening | Yes | Yes | Yes | 7.1 | |||
| 21 | FinCrimeRadar | Yes | Free | Yes | No | No | No | 7.0 |
| 22 | Moody's Grid | Yes | Yes | 6.9 | ||||
| 23 | NICE Actimize | 6.8 | ||||||
| 24 | Lexis+ | No | 6.0 |
Head-to-head All 28 comparisons →
- ComplyAdvantage vs LSEG World-Check One
- ComplyAdvantage vs Eastnets SafeWatch Screening
- ComplyAdvantage vs Napier Continuum
- ComplyAdvantage vs FinScan
- ComplyAdvantage vs Oracle Financial Services Customer Screening
- ComplyAdvantage vs Sigma360 Sanctions Screening
- ComplyAdvantage vs ThetaRay Sanctions Screening
- LSEG World-Check One vs Eastnets SafeWatch Screening
- LSEG World-Check One vs Napier Continuum
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How we rank sanctions screening software
Every tool on this page was researched by iTechGuides Editors from its official website — pricing pages, plan tables and product documentation. We rank on how well each one does this category's core job, what the free or entry plan includes, and where it falls short. Where we have enough verified facts, the score out of 10 is a rubric — job fit, value and how much we could verify — shown with its breakdown on every tool's page; a tool we have not verified enough to score yet shows its rank without a number. Scores are re-checked when a product changes its plans. Read the full editorial policy, or submit a tool we missed.
Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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