Audience
Money services businesses, payment service providers, marketplaces and online platforms, fintech companies
About SanctionsLookup
SanctionsLookup is a real-time sanctions screening API for fintech companies, payment providers, money services businesses, and marketplaces. SanctionsLookup screens individuals, businesses, vessels, aircraft, and crypto wallets against OFAC, EU, UN, UK, Australian, Canadian, and Swiss sanctions lists during onboarding and payments. SanctionsLookup checks official sources for updates every 15 minutes, and average API response time is ~200 ms.
SanctionsLookup's proprietary fuzzy matching identifies name variations, spelling differences, and aliases, reducing false positives. Every result includes a match score and a human-readable explanation. Every API response includes the exact sanctions list version checked, providing screening evidence for audits. Submitted names are not stored.
SanctionsLookup pricing starts at $149/month for 5,000 screenings, with all lists included. New accounts get 100 free test screenings (one-time). There are no long-term contracts or mandatory sales ca
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Pricing
Starting Price:
$149/month/5000 screenings
Pricing Details:
SanctionsLookup pricing starts at $149/month for 5,000 screenings. Each new account gets a one-time allowance of 100 free test screenings. All plans include access to all supported sanctions lists. Screening continues when the included monthly allowance is exceeded, with additional usage billed automatically. There are no long-term contracts or mandatory sales calls.
Free Trial:
Free Trial available.
Integrations
API:
Yes, SanctionsLookup offers API access
No integrations listed.
Company Information
SanctionsLookup
United States
sanctionslookup.com
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Support
Online
SanctionsLookup Frequently Asked Questions
Q: What kinds of users and organization types does SanctionsLookup work with?
SanctionsLookup works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does SanctionsLookup support in their product?
SanctionsLookup supports these languages: English.
Q: What kind of support options does SanctionsLookup offer?
SanctionsLookup offers support via online.
Q: Does SanctionsLookup have an API?
Yes, SanctionsLookup has an API.
Q: What type of training does SanctionsLookup provide?
SanctionsLookup provides training in the form of documentation and live online.
Q: Does SanctionsLookup offer a free trial?
Yes, SanctionsLookup offers a free trial.
Q: How much does SanctionsLookup cost?
Pricing for SanctionsLookup starts at $149/month/5000 screenings.
