Sanctions and Watchlists Data

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

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. Businesses can create custom search options based on their risk level and reduce false positives. Besides, Sanction Scanner provides businesses the opportunity 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)
• Bureau of Industry and Security (US)
• Department of State, AECA Debarred List (US)
• Department of State, Nonproliferation Sanctions (US)
• EU Financial Sanctions
• UK Financial Sanctions (HMT)
• Australian Sanctions
• Her Majesty’s (HM) Treasury List
and 1000+ different government lists

Easily integrate Sanction Scanner into your project with API in a day

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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 searches to be searched among sanction countries in the nation filter.

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Arda Akay

Head of Compliance at BPN
Quotes IconSanction Scanner provides a high degree of control via its case management system. Automating all operations with the API significantly reduces manual workload and time spent managing alerts.