Sanction and Watchlist

Prevent Financial Crimes and Ensure AML Compliance with Global Comprehensive Data.

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Trusted by Over 300 Clients

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Detect Risk Threats for Your Business

Businesses need to scan their customers on their sanction lists to meet global and local AML requirements. There are more than 3000 dynamic sanction lists worldwide, and these sanction lists change very often. With Sanction Scanner AML solutions, institutions can automate the control of sanction lists.

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Global Comprehensive Sanction Data

Sanction Scanner collects and structures more than 3000 sanctions and watch lists of the regulatory and law enforcement agencies of more than 200 countries with Artificial Intelligence support. In addition, businesses can create custom search options based on their risk level and reduce false positives. Besides, Sanction Scanner allows businesses to scan with their name, ID number, and passport number.

  • Constantly adding new lists
  • Refreshing list every 15 minutes
  • Easy API integration
  • Search by A.K.A. and Search by Original Script feature
  • Export search history feature
  • Batch Query feature
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Which Lists Are Included in Sanction Scanner Data?

  • United Nations Sanctions (UN)
  • US Consolidated Sanctions
  • OFAC — Specially Designated Nationals (SDN)
  • Office of the Superintendent of Financial Institutions (Canada)
  • EU Financial Sanctions
  • UK Financial Sanctions (HMT)
  • Australian Sanctions
  • Her Majesty’s (HM) Treasury List and 1000+ different government lists

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Easily integrate Sanction Scanner into your project with API in hours.

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Scan Sanctioned Countries

Businesses can scan the sanctioned countries by their names in the Sanction Scanner and view the sanctions applied and which sanctions lists they are in, in a single profile through the Enhanced Profile. This feature also enables name scans to be scanned among sanction countries in the nationality filter.

Happy Customers

Ensure AML Compliance
with Sanction Scanner

AML Transaction Monitoring

AML Transaction Monitoring

Reduce false positives and strengthen your compliance process.

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AML Name Screening

AML Name Screening

Perform AML Screening in real-time and global coverage AML Data.

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Adverse Media Screening

Adverse Media Screening

Strengthen AML Compliance With Global Comprehensive Adverse Media Data

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