Sanction and Watchlists

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

Trusted by Over 300 Clients

Detect Risk Threats

Business must scan their customers on sanctions lists to meet global and local AML requirements. There are more than 3000 sanction lists that change often. Institutions can automate their workload with AML Solutions Sanction Scanner provides.

Global Comprehensive Sanction Data

Sanction Scanner collects and structures more than 3000 sanctions and watchlists worldwide with the power of AI. In addition, businesses can search their customer based on their name, ID number, or passport number or create custom search options to reduce false positives.

Constantly adding new lists
Updated lists (every 15 minutes)
Easy API integration

Search by A.K.A. and Search by Original Script feature
Export search history feature
Batch Query feature

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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Integrate Sanction Scanner into your project within hours.

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Scan Sanctioned Countries

Businesses can scan sanctioned countries by their names and view the sanctions applied and which sanctions their businesses are affected by. In addition, this feature lets you scan by name among sanctioned countries using a nationality filter.

Happy Customers

“With Sanction Scanner, we were able to automate the screening process, make it more efficient and reduce false positives. Integration was smooth, and the Sanction Scanner platform is easy to use.”

Guy Shaked

Cyber Security Engineer

“Sanction Scanner provides a high degree of control via its case management system. Moreover, automating all operations with the API significantly reduces manual workload and time spent managing alerts.”

Arda Akay

Head of Compliance at BPN

“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”

Onur Ergüney

Vice President at Tray Mobile