
sanctions.io
OpenSanctions
SanctionsLookup
SanctionCheck
Comply Advantage
Sanctions Check by Ixsight
complead
Sanctions screening API and compliance software for OFAC screening, customer and vendor checks, ongoing monitoring, and case review. Free synthetic sandbox; paid production screening.

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In their own words, as submitted to SaaSHub.


SanctionsKit is sanctions screening software for developers and compliance teams. Its sanctions screening API and included dashboard connect customer and vendor checks with case review, ongoing monitoring, and retained source evidence. Use individual or bulk screening, investigate potential...
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Sanctions screening API for fintech & payments. OFAC, EU, UN, UK, AU, Canada & Swiss. 15-min sync. ~200ms responses. Audit evidence. No names stored.
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