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About

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. It screens individuals, entities, vessels, aircraft, and crypto wallet addresses against the U.S. Treasury's SDN and Consolidated Non-SDN lists (SSI, FSE). Fuzzy matching handles typos, aliases, and Cyrillic, Arabic, and Chinese transliteration. Hard identifiers (passport, national ID, registration numbers) and attributes (date of birth, country, address) reduce false positives. Matches return a confidence score and a human-readable explanation. REST/JSON, under 200 ms, 1-20 subjects per request. Pricing starts at $49/month for 5,000 screenings, no annual contract. 100 free trial screenings, no credit card. Covers U.S. OFAC lists only. SanctionsLookup also offers a free OFAC search tool and a public OFAC enforcement database with 1,000+ actions since 2003.

About

Wirestork is a legal intelligence platform serving individuals, employers, recruiters, law firms, and banks across the UAE, Saudi Arabia, and Bahrain. With 126,000+ verified checks completed and a 4.8/5 rating, Wirestork delivers human-verified UAE travel ban checks, court case checks, police case checks, labour ban checks, and corporate background screening — all from one platform. Built for compliance teams and HR departments, Wirestork also offers global sanctions screening across OFAC, Interpol, EU, UK, and 310+ watchlists, AML screening, PEP checks, and vendor due diligence. An integrated attorney network provides on-demand legal consultation, travel ban appeal support, and UAE company formation services. Zero office visits. No hourly billing. GDPR and SOC 2 aligned. Key services: UAE travel ban check · background screening UAE · court case check · sanctions screening · AML compliance · lawyer on call.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Money services businesses, payment service providers, marketplaces and online platforms, fintech companies

Audience

Expats in the UAE/GCC, Job seekers, Individuals checking legal status, People facing travel bans, HR departments, Employers, Recruiters, Banks, Financial institutions, Compliance teams, Law firms, Government contractors, Vendors, NRIs, AML officers, KYC teams, Corporate background screeners, Legal professionals, Business owners in the GCC, Saudi Arabia residents, Bahrain residents

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

No images available

Pricing

$49/month/5000 screenings
Free Version
Free Trial

Pricing

$200/month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

SanctionsLookup
United States
sanctionslookup.com

Company Information

Wirestork
Founded: 2017
United Kingdom
wirestork.com

Alternatives

Alternatives

No Alternatives
NameScan

NameScan

MemberCheck
AMLupdate

AMLupdate

Gesintel Compliance
Truth Technologies Sentinel

Truth Technologies Sentinel

Truth Technologies Inc.

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim SanctionsLookup and update features and information
Claim SanctionsLookup and update features and information
Claim Wirestork and update features and information
Claim Wirestork and update features and information