
complead
sanctions.io
OpenSanctions
SanctionCheck
SanctionGuard
SanctionsKit
Sanctuary.cv
SanctionsLookup is a real-time OFAC screening API for money services businesses, payment service providers, marketplaces and online platforms, and fintech companies. Sanctions lists sync every 15 minutes.

Code Effects is the fastest and most intuitive .NET business rules engine trusted by government entities and Fortune 500 corporations all over the world

Website, pricing, platforms and company facts side by side.
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| Website | sanctionslookup.com | codeeffects.com |
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| Company | Startup from the United States | 2009 |
| Listed in |
In their own words, as submitted to SaaSHub.


SanctionsLookup screens individuals, entities, vessels, aircraft, and crypto wallet addresses against the U.S. Treasury’s SDN and Consolidated Non-SDN lists, including SSI and FSE. Advanced fuzzy matching handles typos, aliases, and transliteration across Cyrillic, Arabic, and Chinese scripts....
Code Effects Software is the developer of state-of-the-art business rules engine that combines an incredible performance of rule evaluation with revolutionary web interface, allowing the end-users to author and manage their corporate business rules with no knowledge of programming languages or IT...
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When comparing SanctionsLookup and Code Effects, you can also consider the following products.

complead (formerly Sanction Scanner) is an AI-native compliance platform for fraud and financial crime: screening, KYC, KYB, transaction monitoring and fraud prevention on one engine.
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Sanctions & AML screening made simple
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Be responsible—check if your customers aren’t on international sanction lists.
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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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