Sanction Check

Sanction Scanner helps you search and analyze for Special interest Persons and Entities on Sanctions and other official lists.

Sanction Scanner provides enhanced global sanction screening services to support your compliance program. It reduces your operational costs and development efforts.

Sanction Scanner's Features

Scanning an individual or an organization?

You can search with individual's name, identification number or passport number optionally. The organization's name is sufficient to search for an organization.

Do you have your local sanction list?

If you have your sanction list, we support it also. You can create your sanction list, update and delete it. When you search someone in the lists, we will search both global sanction list and local sanction lists.

Do you need a proof?

Whenever you want, you can access easily your search history with our web-based panel. All searches on web screens and API are logged as masked. We never save your data. If you want, you can export the search list.

Our Lists are always up to date

We always keep our lists up to date. We process updated lists in every one hour .

Do you need Integration?

If you need an integration between your Project and Sanction Scanner, we have an API for you. You can integrate it easily. Also we have developer-friendly, full supporting documentation for you.

Sanctions and official lists

Our Database consist of over 1000 Sanctions, regulatory and law enforcement and other official lists, including those issued by the USA, UK, UN and other global major government departments.

Why is Sanction Scanner required?

Security is a huge need in the modern world. People and organizations worry about security in their works when they make deals and sign contracts. Moreover, business people want to protect their reputation and don’t want to do business to persons and companies with bad reputation and crime. Sanction Scanner has set itself the goal to give people and entities opportunity to check persons and companies against the most common sanction lists. Sanction Scanner is the web and API based solution that helps people to check their connections against such sanction lists as PEP, OFAC SDN, OSFI and many others.

Price & Plans

FREE

  • No Entry Fee
  • API Integration
  • Scan By Name, ID, Passport
  • 2 Web & API Query
  • Local List Creation
  • Multiple Users
  • Scan History
  • Reporting as PDF
  • Batch Querying

ENTERPRISE

  • No Entry Fee
  • API Integration
  • Scan By Name, ID, Passport and Local List
  • Unlimited Web & API Query
  • Local List Creation
  • Multiple Users
  • Scan History
  • Reporting as PDF
  • Batch Querying


WHAT THEY SAY

Ali T. Parabab

"We integrate Sanction Scanner to our service and integration was very easy and smooth. Sanction Scanner super fits to our requirements. Thank you. "

Sagini O. Simbapay

"Sanction Scanner team has successfully helped our company reach our compliance requirements with their accurate sanction screening and API solutions. They also provide to add our local list in the main system and we can search it easily from there. "

Yasin O. Paribu

"Paribu as a CryptoCurrency Exchange uses Sanction Scanner API and screens for checking cryptocurrency send and receive. Integration and documentation was very easy to understand and implement. Thanks to Sanction Scanner Team."

Wilsan B. Viva transfer

"Sanction Scanner delivers a super simple product that suit our need, with predictable, reliable results. They support team is very successful and very helped to us to integration process."







Get Start PEP Check and Sanction screening now!

Getting compliant is one click away, Sign up now and receive free scans credits to use Sanction Scanner.