sanctions.io review
Broad screening coverage and integrations, with usage-based pricing through custom proposals.
Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
sanctions.io is a sanctions, politically exposed person, criminal watchlist and adverse-media screening service for organizations managing AML and compliance workflows. It supports single checks through a web portal, batch screening for up to 10,000 records, continuous monitoring with automated re-screening and alerts, and transaction screening through a REST API. Teams that need several screening modes and connections to existing business systems are the clearest fit.
Its breadth is the main differentiator. Users can select sanctions lists and predefined watchlist collections, screen PEPs including relatives and close associates, and apply custom keywords for adverse-media screening. Screening reports are available in PDF, CSV and JSON formats. The integration set includes SAP, BigID, Salesforce and HubSpot, giving the product a practical fit for teams that want screening embedded across compliance, customer and business-data workflows rather than handled only through a standalone portal.
Pricing follows usage-based configuration and custom proposals, so the buying process is oriented toward organizations that can define their screening requirements with sales. There is no free plan, and the product's access model is centered on web and API use. sanctions.io should suit teams that value selectable lists, ongoing monitoring, transaction screening and broad integrations. Organizations seeking a self-serve free tier or a simple, narrowly focused lookup tool should consider a product designed around those priorities instead.
sanctions.io pros and cons
- Where it wins
- Supports web, batch, continuous, transaction, PEP and adverse-media screening
- REST API supports real-time, transaction-based and bulk screening
- Integrates with SAP, BigID, Salesforce and HubSpot
- Where it doesn't
- No free plan is available
- Pricing uses custom proposals rather than named public plans
- Platform access is centered on web and API workflows
sanctions.io fact sheet, pricing and score →
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