
SanctionsLookup
Sanction Scanner
Sanctions Check by Ixsight
sanctions.io
BitOK
SanctionGuard
OpenSanctions
SanctionCheck
RectifyData
SanctionsLookup is a real-time sanctions screening API built for modern compliance workflows. We help fintechs, SaaS platforms, and crypto exchanges automate OFAC sanctions screening through a modern, developer-first REST API. Instead of dealing with clunky legacy software, SanctionsLookup lets compliance and engineering teams effortlessly embed fast, reliable AML and KYC screening directly into their onboarding, transaction monitoring, and risk management systems.
SanctionsLookup
RectifyDataSanction Scanner - Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.
Sanctions Check by Ixsight - AML Sanctions Screening Software & Sanctions List Monitoring
sanctions.io - Sanctions & AML screening made simple
BitOK - Crypto portfolio tracker that helps get rid of AML and Tax issues
SanctionGuard - Be responsibleโcheck if your customers arenโt on international sanction lists.
OpenSanctions - Need to do KYC/AML?