Sanctions.io
Sanctions and PEP screening
Last verified: 1 October 2026
AML screening service: 75+ sanctions lists from 30+ jurisdictions, PEP data, criminal watchlists and adverse media. Available through real-time or batch screening APIs, or a web portal.
Services
- Real-time screening API (about 350 ms)
- Batch screening API
- Manual screening portal
- Continuous monitoring
- PEP data and adverse media
Access requirements
Free trial available after sign-up; usage-based pricing with a calculator on the site.
Sandbox: Yes
Sources
- Sanctions.io (new tab), verified on 1 October 2026Official site consulted