Sanction and Watchlists
Prevent Financial Crimes and Ensure AML Compliance with Global Comprehensive Data.
The choice of 800+ firms for sanction and watchlist screening.
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
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.
What our customers say
“Sanction Scanner has made a real difference for us. We went from checking customers one by one to a single platform that screens more than 3,000 of them around the clock, so our analysts can finally focus on real risk. I'd recommend it to any insurer without hesitation.”
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers’ expectations.”
“Sanction Scanner helps our Group navigate the complex network of sanctions. It is a significant support for legal compliance, helping us prevent potential legal, financial and reputational damages.”
“Sanction Scanner has made a real difference for us. It transformed our daily work. We moved from screening customers one by one to a unified platform where our analysts can focus on what actually matters. I would strongly recommend finding the right partner early.”
Ensure AML Compliance
with Sanction Scanner
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Reduce false positives and strengthen your compliance process.
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Learn MoreFrequently Asked Questions About Sanctions Screening
AML sanctions screening is automated by connecting customer and transaction data to a screening engine that continuously checks against consolidated sanctions lists. Automation covers real-time onboarding checks, batch screening of existing customers, and automatic re-screening when lists change, reducing manual effort and the risk of missed updates.
Sanctions lists should be updated in screening tools as close to real time as possible, because authorities can add or remove parties daily. Best practice is automatic, continuous updates from consolidated sources so that newly designated individuals and entities are screened against without delay.