Sanctions & watchlist screening
Know who you're doing business with — before you ship.
Screen every counterparty against 11 sanctions lists, and hand your auditors a report with a SHA-256 fingerprint they can check.
Free to try · No credit card · First screening in under 2 minutes
- OFAC · EU · UN · UK (FCDO) + more
- 11 live sources
- List refresh from official publishers
- 2× daily
- Fingerprint on saved reports
- SHA-256
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Example output · public sanctions data
How a screening result reads
Three screenings run by the Sanctix engine on the public sanctions lists, captured on 2026-10-09. Verdicts, scores and list records are the engine's own output; nothing here is screened live.
Example output on public sanctions data, captured 2026-10-09
Ref: SAMPLE-0001
Bank Markazi Iran
Subject type: Company
Highest match score
100/100
Result
DO NOT TRANSACT
10 list records (8 distinct listed parties) across 2 lists
Listed parties matched (8)
- OFAC SDNID: 4632
BANK MARKAZI JOMHOURI ISLAMI IRAN
100/100Do Not TransactMatched on: alias: BANK MARKAZI IRAN
Original script: بانک مرکزی جمهوری اسلامی ایران
Also listed on:- EU 178339 · 70/100 Flag for Review
- OFAC SDNID: 10368
BANK SADERAT IRAN
64/100Possible MatchMatched on: alias: IRAN EXPORT BANK
Why this match was capped:
- The names share only general words (such as 'bank' or 'company') and a country name, with no distinctive name in common.
- OFAC SDNID: 13143
MEHR IRAN CREDIT UNION BANK
64/100Possible MatchMatched on: primary name
Why this match was capped:
- The names share only general words (such as 'bank' or 'company') and a country name, with no distinctive name in common.
Screening assessment
Illustrative summary. In Sanctix, this summary is generated by AI from the screening results. The verdict always comes from the screening engine.
Bank Markazi Iran was screened as a company by name only; no country or ID number was given. The screen found 10 list records (8 distinct listed parties) across 2 lists: BANK MARKAZI JOMHOURI ISLAMI IRAN on OFAC SDN, EU; BANK SADERAT IRAN on OFAC SDN; MEHR IRAN CREDIT UNION BANK on OFAC SDN, and 5 others. The verdict is "Do not transact" because the highest match score, 100/100, is at or above the block threshold of 85. Details that would show whether the subject is one of them, as listed: ID number: digital currency address - trx TNIQ9AXBP9EJUQHDHRWRFVAA8U3GUQZH81 (BANK MARKAZI JOMHOURI ISLAMI IRAN), digital currency address - trx TTIDLWE6FZK8OKMJV6IJG42YRH6W2PJSR9 (BANK MARKAZI JOMHOURI ISLAMI IRAN), digital currency address - trx TAHWHFV3JPK39NC2M8W5LPCCOTISUTIRFP (BANK MARKAZI JOMHOURI ISLAMI IRAN), and 4 more (see the match details); country: IRAN (BANK MARKAZI JOMHOURI ISLAMI IRAN), FRANCE (BANK SADERAT IRAN), GERMANY (BANK SADERAT IRAN).
Lists screened (11)
- Australia DFAT4,009 records
- Canada GAC5,702 records
- Canada OSFI89 records
- EU· 3 records matched6,241 records
- Japan MOF2,900 records
- OFAC Consolidated481 records
- OFAC SDN· 7 records matched19,416 records
- SECO7,112 records
- UK (FCDO)6,406 records
- UN1,010 records
- US CSL6,213 records
59,579 records in all. List data last changed: 2026-10-09 · lists are checked daily. Engine 92162c2.
Plans for compliance teams and API users
Every plan is billed from the same catalogue the app uses. Upgrade, downgrade, or cancel anytime.
Free evaluation
Trial
Evaluate Sanctix on real screenings before paying.
Included Features:
- 25 screenings total, 14-day window (hard cap — never billed for overage)
- Dashboard access — REST API keys not included
- 1 workspace seat
- Continuous monitoring for 5 entities (daily)
- Batch screening up to 10 queries per request
- AI compliance risk summaries
Individual Specialist
Starter
For independent traders, legal advisors, and micro-brokers.
Included Features:
- 250 screenings / mo, then $0.20 per extra screen
- REST API keys included (Odoo, or any system via the REST API)
- 1 workspace seat
- Continuous monitoring for 25 entities (daily)
- Batch screening up to 100 queries per request
- AI compliance risk summaries
Most Popular
Growth
For boutique trade desks, freight forwarders, and compliance teams.
Included Features:
- 1,500 screenings / mo, then $0.10 per extra screen
- REST API keys included (Odoo, or any system via the REST API)
- 5 workspace seats
- Continuous monitoring for 200 entities (hourly)
- Batch screening up to 500 queries per request
- AI compliance risk summaries
Custom terms
Enterprise
Negotiated volume, unlimited seats, and contract terms agreed with you.
Included Features:
- Unlimited dashboard screenings
- REST API keys included (Odoo, or any system via the REST API)
- Real-time webhook notifications
- Unlimited workspace seats
- Continuous monitoring for 100,000 entities (hourly)
- Batch screening up to 500 queries per request
- AI compliance risk summaries
Sandbox & Builders
API Developer
For startups, custom ERP plugins, and lightweight trade workflows.
Included Features:
- 500 API calls / mo, then $0.08 per extra call
- REST API keys included (Odoo, or any system via the REST API)
- 1 workspace seat
- Continuous entity monitoring not included
- Batch screening up to 100 queries per request
High Throughput
API Scale
For logistics platforms, automated trade software, and custom dashboards.
Included Features:
- 10,000 API calls / mo, then $0.03 per extra call
- REST API keys included (Odoo, or any system via the REST API)
- Real-time webhook notifications
- 3 workspace seats
- Continuous entity monitoring not included
- Batch screening up to 500 queries per request
- AI compliance risk summaries