Sanction Screening & Monitoring

Protect your business with our powerful sanction screening tool.

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sanction-list-screening

The go-to sanction list screening tool for 500+ companies.

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Mondu
500co
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Detect Risk Threats

You can make the control process faster and safer with our Sanction & PEP Screening products. Scan your customers in 3000 Sanctions, PEPs, and Watchlists data from 220+ countries during customer onboarding and customer monitoring processes. Strengthen your business' AML compliance and detect risks that might harm your business.

+3000

DATA POINTS CHECKED

+220

COUNTRIES COVERED

15 min

ALWAYS REAL-TIME DATA

150 ms

SCANNING

“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.”

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Guy Shaked

Legal Counsel at ironSource

“What I like best about Sanction Scanner is its real-time screening capability and automated alerts. It helps us detect potential matches instantly and take immediate action, which is critical for our AML compliance.”

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Tolgahan Kapanci

Head of Compliance at PeP

“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.​​”

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Arda Akay

Head of Compliance at BPN

“Sanction Scanner provided us the most comprehensive database to screen our clients. It includes lists from all over the world and is always up-to-date.​”

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Gulnihal Akartepe

Global Vice President at TPAY

“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
Oğuzhan Akın

Money Remittance Sr. Director at United Payment

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luxaviation
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Scan Sanctioned Countries

You can scan sanctioned countries or search by country names manually.

case-management

Ensure AML Compliance and Avoid Regulatory Penalties

Sanction Scanner offers solutions for your business to meet AML Compliance with our global AML & PEP data. Strengthen your business' AML Compliance globally with our solutions developed according to FATF and European Union regulations.

Featured news and press releases

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What is a Sanction List?

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Why Businesses Need Sanction Screening Service?

Sanction Screening & Monitoring

It’s the process of checking customers, entities, and transactions against global sanctions lists (e.g., OFAC, UN, EU) to ensure businesses are not transacting with prohibited parties.
It helps avoid regulatory fines, legal violations, and reputational damage by ensuring you don’t engage with individuals or organizations subject to international sanctions.
• OFAC (U.S. SDN List)
• United Nations Consolidated List
• European Union Sanctions
• UK HMT List
• Regional lists (e.g., Japan, Canada, Australia)
Sanction Scanner syncs with all major sources daily.
It’s the automatic re-screening of existing customers against updated sanctions lists. If someone becomes sanctioned after onboarding, you’re immediately alerted.
Sanctions screening is a legal requirement targeting restricted individuals. Name screening covers broader reputational risk categories like PEPs and adverse media.
Failure to detect a sanctioned party can lead to:
• Multimillion-dollar fines
• License revocation
• Criminal liability
• Reputational loss and compliance audits
Yes. Our system uses fuzzy logic, transliteration, and multilingual support to detect name variations, phonetic matches, and hidden aliases.
Multiple times daily. OFAC, UN, and other bodies publish frequent updates. Sanction Scanner syncs these changes automatically to avoid outdated screening.
• Banks and fintechs
• Crypto and remittance platforms
• Insurance firms
• Legal and accounting firms
• E-commerce and B2B marketplaces
Any regulated or cross-border entity must comply.
We offer:
• Real-time screening via API
• Daily list syncing
• Bulk upload screening
• Audit logs and case management
• Match risk scoring and alert prioritization
Yes. All risk-based AML frameworks, including FATF, EU AMLDs, and FinCEN guidelines, require screening at onboarding and during ongoing monitoring.
Absolutely. Sanction Scanner allows list segmentation, scoring thresholds, and region-specific workflows for more efficient screening.
Yes. Our API-first design enables instant checks at onboarding, payment initiation, or user verification steps—without disrupting UX.
Yes. In addition to individuals, we screen legal entities, vessels, and government-linked organizations against updated sanctions records.
The alert is routed to your case management system, where compliance teams review the match, document the decision, and take action (e.g., freeze, reject, escalate).
Yes. Every screening result—whether a match or a clearance—is logged with full metadata including list source, match score, timestamp, and reviewer notes. These logs can be exported and are fully audit-ready for regulatory inspections or internal compliance reporting.