Freedom251 › Sanctions Screening Software
sanctions.io
What sanctions.io is
sanctions.io provides sanctions and AML screening for compliance workflows through a web portal and API. Teams can screen in real time or batches, run manual portal checks, and monitor entities continuously with alerts. Its database covers more than 75 sanctions and watchlists across over 30 jurisdictions, including OFAC, HM Treasury, the EU, and the UN. PEP data includes more than 1 million records, with family members and close associates; criminal lists include Interpol Red Notices and FBI Most Wanted records. Adverse media screening covers more than 60,000 news sources and supports custom keywords and risk-theme tagging. NLP and machine-learning matching addresses transliteration, spelling variation, nicknames, honorifics, and phonetic similarity. Listed integrations include SAP, BigID, Salesforce, and HubSpot. The company states it is SOC 2 compliant and describes screening data as audit-ready with auditable timestamps. Its API page gives an average response time of about 350 ms and guaranteed uptime above 99.99%. Pricing is on request.
Who it suits
sanctions.io is aimed at compliance teams in sectors including financial services, FinTech, insurance, crypto, SaaS, retail, manufacturing, professional services, real estate, gaming, and NGOs. Its API, portal, batch, and monitoring options suit teams screening entities in different workflows.
What it does well
- Coverage includes more than 75 lists across over 30 jurisdictions.
- PEP data covers more than 1 million records.
- Supports real-time, batch, manual, and ongoing screening.
- Listed integrations include SAP, BigID, Salesforce, and HubSpot.
- Free trial includes unlimited access without a credit card.
What to know first
- Pricing is on request.
- Custom proposal is required for pricing.
Plans
| Plan | Billed and limits | Price |
|---|---|---|
| Usage-based pricing | 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 | On request |
As sanctions.io lists them, read 30 Sept 2026. The maker's own page has the final word.
Getting started
- Visit sanctions.io and start the free trial
- Use the web portal or connect through the API
- Select real-time, batch, manual, or continuous monitoring
- Choose watchlists, integrations, screening volume, and entity count
- Use implementation guides, API references, field catalogs, or code snippets
Verdict
sanctions.io combines broad list coverage with portal and API screening, monitoring, and adverse media tools. Teams should request pricing and confirm trial terms before choosing a plan.
Questions
Does sanctions.io offer a free trial?
Yes. The free trial provides unlimited platform access and does not require a credit card.
Is there a free plan?
No. sanctions.io lists paid usage-based pricing; the free offer is a trial.
Which platforms are supported?
sanctions.io is available through an API and web portal.
What integrations are listed?
The listed integrations are SAP, BigID, Salesforce, and HubSpot.
How is paid pricing structured?
A calculator sets screening volume, entity count, watchlists, and integrations. Payment can be monthly or annual, with one-, two-, or three-year contract terms, and the final price requires a custom proposal.
What screening types are available?
The service supports sanctions, PEP, criminal-watchlist, adverse-media, transaction, batch, real-time, manual, and ongoing monitoring screening.
Facts from sanctions.io's own pages
- Adverse media
- Adverse media screening covers more than 60,000 news sources and supports custom keywords and risk-theme tagging. · sanctions.io, 30 Sept 2026
- API performance
- The API page states an average response time of about 350 ms and guaranteed uptime above 99.99%. · sanctions.io, 30 Sept 2026
- Criminal watchlists
- Criminal watchlists include Interpol Red Notices and FBI Most Wanted records. · sanctions.io, 30 Sept 2026
- Headquarters
- Wilmington, Delaware, United States · sanctions.io, 28 Sept 2026
- Integrations
- The site lists integrations for SAP, BigID, Salesforce, and HubSpot. · sanctions.io, 30 Sept 2026
- Intended users
- The site identifies financial institutions, FinTech, insurance, InsurTech, crypto, SaaS, retail, manufacturing, professional services, real estate, gaming, and NGOs as sectors served. · sanctions.io, 30 Sept 2026
- Name matching
- Its NLP and machine-learning matching addresses transliteration, spelling variations, nicknames, honorifics, and phonetic similarity. · sanctions.io, 30 Sept 2026
- PEP data
- The PEP database covers more than 1 million records and includes family members and close associates. · sanctions.io, 30 Sept 2026
- Purpose
- Provides sanctions and AML screening solutions for compliance workflows. · sanctions.io, 30 Sept 2026
- Sanctions coverage
- Its database covers 75+ sanctions and watchlists from 30+ jurisdictions, including OFAC, HM Treasury, the EU, and the UN. · sanctions.io, 30 Sept 2026
- Screening options
- The service offers real-time and batch API screening, manual portal screening, and continuous monitoring with alerts. · sanctions.io, 30 Sept 2026
- Security
- The company states that it is SOC 2 compliant and describes screening data as audit-ready with auditable timestamps. · sanctions.io, 30 Sept 2026
- Support
- A support portal provides implementation guides and API reference documentation, and the API page mentions field catalogs, Postman collections, and code snippets. · sanctions.io, 30 Sept 2026
- 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. · sanctions.io, 30 Sept 2026
Where sanctions.io stands on Freedom251
- Sanctions Screening Software#11 of 24