SanctionsScreening.io
SanctionsScreening.io: Affordable sanctions screening with broad list coverage, monitoring, and API access. Ranked #11 of 24 in Sanctions Screening Software by our editors (6.6/10); pricing: Free plan · paid from $49/mo; best for small teams needing affordable sanctions workflows.
At a glance
- Editor score6.6 / 10
- PricingFree plan · paid from $49/mo
- Best forSmall teams needing affordable sanctions workflows
- Free planYes
- Paid from$49/mo
- PEP screeningNo
- Facts checked20 Sep 2026
Where it wins
- Free plan includes batch CSV screening and PDF audit reports
- Fuzzy matching covers aliases, transliterations, and typos
- REST API supports automated screening and monitoring workflows
Where it doesn't
- PEP screening is not provided
- Free plan is limited to five searches per day
- Enterprise pricing is not shown
Our verdict on SanctionsScreening.io
SanctionsScreening.io is a web-based sanctions screening service for compliance, KYC, AML, onboarding, fintech, legal, trade, and other regulated workflows. It searches sanctions data from OFAC, EU, UK OFSI, and UN lists, using fuzzy matching, confidence scoring, and cross-list entity deduplication. The product also supports transaction screening, ongoing monitoring, batch CSV screening, and a REST API, making it relevant to teams that need both individual checks and repeatable workflows.
Pricing is structured across four plans. Free costs $0 per month and includes five searches per day, five AI context profiles per day, OFAC screening, PDF audit reports, search history, and batch CSV screening. Pro costs $49 per month and adds 50 searches per day, 20 AI context profiles per day, and OFAC, OFAC-C, and EU lists. Team costs $149 per month with unlimited daily searches, 50 AI context profiles per day, and OFAC, OFAC-C, EU, UK, and UN lists. Enterprise includes unlimited searches, 100 AI context profiles per day, all listed sanction lists, and the same reporting, history, and CSV features.
The standout strength is the combination of screening depth and workflow support. Enriched records can include aliases, identifiers, vessels, aircraft, wallets, and relationships, while AI-generated risk context can help organize review of designated entities. Timestamped PDF reports provide an audit trail, and the API supports automated onboarding and monitoring workflows across web and API environments. SanctionsScreening.io suits small compliance teams that want a low-cost starting point and a path to broader list coverage. Teams requiring PEP screening should choose a product that includes that capability.
SanctionsScreening.io pricing
All 4 SanctionsScreening.io plans and prices →
SanctionsScreening.io fact sheet
| Free plan | Yes |
|---|---|
| Paid from | $49/mo |
| PEP screening | No |
| Ongoing monitoring | Yes |
| Transaction screening | Yes |
| API access | Yes |
| Batch screening | Yes |
| List management | Custom |
| Deployment | Cloud |
| Platforms | Web |
| Support | Email, Community |
| Built for | Solo, Small business, Mid-market, Enterprise (editorial estimate) |
| Pricing | Free plan · paid from $49/mo (source) |
| Website | sanctionsscreening.io |
| Facts checked | 20 Sep 2026 |
Alternatives to SanctionsScreening.io
- ComplyAdvantageA broad AML platform for screening, monitoring, investigations, and reporting workflows.8.8
- LSEG World-Check OneA broad screening and monitoring suite for regulated organizations with API and case workflows.8.8
- Eastnets SafeWatch ScreeningEnterprise screening for banks that need real-time controls, workflows, and auditability.7.7
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Reviewed by iTechGuides Editors · Editorial team · Updated Sep 2026
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