SanctionsScreening

About

SanctionsScreening.io enables compliance teams, law firms, and fintech companies to immediately screen any name, company, or vessel across all four primary global sanctions lists. These include OFAC SDN, EU Consolidated, UK OFSI, and UN Security Council, all within one unified search. Pricing: The Free tier offers 5 searches per day with no account required. The Pro plan is $49 monthly for OFAC and EU screening with PDF reports. The Team plan is $149 monthly for access to all four lists, API integration, and five user seats. The Enterprise tier provides custom pricing for unlimited searches and a dedicated customer success manager.