SanctionsLookup VS Diffee

Compare SanctionsLookup VS Diffee and see what are their differences

Rating: 0 reviews
Pricing: Paid Free trial $149 / Monthly (5,000 monthly screenings)
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Rating: 0 reviews
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Base details

Website, pricing, platforms and company facts side by side.

	SanctionsLookup	Diffee
Website	sanctionslookup.com	diffee.me
Pricing	Paid Free trial $149 / Monthly (5,000 monthly screenings) Official pricing	—
Company	Startup from the United States	—
Listed in	Governance, Risk And Compliance Compliance Anti-Money Laundering (AML) AML Software B2B SaaS API +3	Office & Productivity WordPress Personalization Online Services +1

About SanctionsLookup and Diffee

In their own words, as submitted to SaaSHub.

SanctionsLookup

Diffee

SanctionsLookup is a real-time sanctions screening API for fintech companies, payment providers, money services businesses, marketplaces, and online platforms. SanctionsLookup screens individuals, businesses, vessels, aircraft, and cryptocurrency wallets against OFAC, EU, UN, UK, Australian,...

Features and specs

What each product offers, as listed by its team.

SanctionsLookup 5 features

Diffee 0 features

Global coverage
8 sanctions lists from 7 official sources: OFAC SDN, OFAC Consolidated, EU, UN, UK, Canada, Australia, and Switzerland.
All lists on every plan
Screen against all lists or choose specific ones per request.
15-minute updates
Official sources are checked for updates every 15 minutes.
Real-time speed
~200 ms average response time, fast enough for onboarding and payment flows.
Match explanations
Every match includes a match score and a human-readable reason.

No features have been listed yet.

Analysis

An editorial look at what each product does well and who it suits.

SanctionsLookup

Diffee

Overall verdict

SanctionsLookup appears to be a niche online tool designed for searching global sanctions and watchlist databases, useful for basic compliance screening, but I don't have verified, up-to-date information confirming its accuracy, data coverage, or reliability compared to established compliance providers, so it should be evaluated carefully before relying on it for critical compliance decisions.

Why this product is good

Provides a searchable interface for checking names against sanctions and watchlists
May offer a low-cost or free alternative to enterprise compliance software
Could be useful for quick, preliminary checks rather than formal due diligence
Simplicity and ease of use for non-technical users

Recommended for

Small businesses needing basic, occasional sanctions checks
Individuals conducting preliminary due diligence on counterparties
Startups not yet ready to invest in enterprise-grade compliance tools
Users who need a quick reference rather than a comprehensive compliance solution

No analysis of Diffee yet.

Videos

Walkthroughs and reviews on video.

SanctionsLookup 0 videos + Add

Diffee 3 videos + Add

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Mr. Diffee Reviews The Tattooed Sales Guy

Category popularity

How often each product is chosen within a category, 0–100% relative to the other.

Score bands 0–20 21–40 41–50 51–60 61–100

SanctionsLookup

Diffee

100% 100%

Compliance

0% 0%

Online Services

100% 100%

Governance, Risk And Compliance

0% 0%

Office & Productivity

100% 100%

User comments

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SanctionsKit
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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