Overview
👋 Welcome to sanctions.io
Welcome to our Documentation Hub and Knowledge Base where we share all our documentation, updates, and resources in one single place. If there is anything you miss or you need any help, please feel free to reach out to our Customer Success Team at any time!
sanctions.io is the simple, reliable, and cost-effective screening solution for your Sanctions & AML compliance process. Screen your customers and business partners against global Sanctions, PEP, and other Watchlists using our API, pre-built integrations, or our manual batch screening feature.
Data Sources
Global Sanctions Lists We cover the most relevant Sanctions Lists from around the world. Our sanctions data are updated every 60 minutes. See a list of all our covered Sanctions & Watchlists.
Politically Exposed Persons (PEP Data) Our Politically Exposed Persons (PEP) Database covers about 1M records from every country worldwide, including family members and close associates.
Criminal Watchlists Our criminal watchlists database includes data from Interpol and the FBI.
Do you need additional Sanctions or Watchlists? No problem, speak to our team and we are happy to add additional lists for you any time - also on short notice.
Solutions
RESTful API Perfect for automated transaction-based and/or batch screenings.
SAP® Integration Use our ABAP module to seamlessly integrate our API with your SAP® system.
BigID® Integration Use our BigID® app for integrated Sanctions screenings in BigID®.
Integrate our API via Low-code Tools Perfect for integrating our API with your CRM system or any other backend system.
Manual Batch Screening Upload a .csv file with your data to our customer portal and receive just minutes later an email report with your screening results.