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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.

Developer documentation that anyone can edit

Website, pricing, platforms and company facts side by side.
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| Website | sanctionslookup.com | opendevdocs.com |
| Pricing | — | |
| Company | Startup from the United States | — |
| 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....
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