No. 22 of 26 ·Sanctions Screening Software

sanctions.io

Web · API

Freedom report

One barScore 5.0

Free tierNo free tier on record
Open codeNo open-source code on record
Runs widely1 of 6 device platforms
DocumentedPlans, terms and facts published

sanctions.io is ranked #22 of 26 in sanctions screening software on Freedom251. It runs on API, Web. There is no free plan. A free trial is offered.

sanctions.io plans and pricing

All plans

Usage-based pricing Not published Calculator offers monthly or annual payment terms and 1, 2, or 3-year contract terms; price requires a custom proposal. Screening volume and entity count selected in calculator · watchlists and integrations selectable sanctions.io · 30 Sept 2026

Compared on sanctions screening software

Free plan: No
PEP screening: Yes
Ongoing monitoring: Yes
Transaction screening: Yes
API access: Yes
Batch screening: Yes
List management: selectable

Best sanctions.io alternatives

See all 20

One bar OFACScreen Free tier No. 1$49/mo6.4 One bar SanctionsScreening.io Free tier No. 2$29/mo6.4 One bar ScreeningHub Free tier No. 3€79/mo6.4 No signal Eastnets SafeWatch AML Paid plans No. 4—5.5 No signal FinScan Paid plans No. 5—5.4 No signal LSEG Corporate Treasury Risk Paid plans No. 6—5.4

The record

Purpose: Provides sanctions and AML screening solutions for compliance workflows.
Sanctions coverage: Its database covers 75+ sanctions and watchlists from 30+ jurisdictions, including OFAC, HM Treasury, the EU, and the UN.
PEP data: The PEP database covers more than 1 million records and includes family members and close associates.
Criminal watchlists: Criminal watchlists include Interpol Red Notices and FBI Most Wanted records.
Adverse media: Adverse media screening covers more than 60,000 news sources and supports custom keywords and risk-theme tagging.
Name matching: Its NLP and machine-learning matching addresses transliteration, spelling variations, nicknames, honorifics, and phonetic similarity.
Screening options: The service offers real-time and batch API screening, manual portal screening, and continuous monitoring with alerts.
Integrations: The site lists integrations for SAP, BigID, Salesforce, and HubSpot.
Security: The company states that it is SOC 2 compliant and describes screening data as audit-ready with auditable timestamps.
API performance: The API page states an average response time of about 350 ms and guaranteed uptime above 99.99%.
Trial terms: The company advertises a free trial with unlimited platform access and no credit card required; it does not state the trial duration on this page.
Support: A support portal provides implementation guides and API reference documentation, and the API page mentions field catalogs, Postman collections, and code snippets.
Intended users: The site identifies financial institutions, FinTech, insurance, InsurTech, crypto, SaaS, retail, manufacturing, professional services, real estate, gaming, and NGOs as sectors served.
Headquarters: Wilmington, Delaware, United States

Where it ranks on Freedom251

Best Sanctions Screening Software in 2026#22 of 26

Is sanctions.io yours?

Claim it for free: prove the domain, then correct facts, plans and screenshots. An editor reviews every change.

Claim it free Promote sanctions.io

Sources

sanctions.io· checked 30 Sept 2026
sanctions.io/data/adverse-media-screening· checked 30 Sept 2026
sanctions.io/solutions/screening-api· checked 30 Sept 2026