Pioneering modern trade compliance & sanctions intelligence.
Sanctix was founded with a single mission: to equip international businesses, customs brokers, and financial institutions with automated, high-precision tools to detect sanctions risks before transactions are executed.
Core Principles
Engineered for strict regulatory scrutiny
Official Sources, Refreshed Twice Daily
Sanctix downloads each sanctions and export-control list from its official publisher twice a day, and shows the last successful sync for every list in the app.
Fuzzy Name Matching
Matching tolerates transliterations, alias spellings and word-order variants, and uses date of birth, nationality and identifiers, when you provide them, to confirm or rule out a hit.
Verifiable Reports
Each saved report carries a SHA-256 fingerprint that anyone holding it can check on the public verify page, and API access is logged per user and API key.
Sanctions and Export-Control Coverage
OFAC, EU, UN, UK (FCDO), Swiss, Australian, Canadian and Japanese designations, plus US export-control lists via the Consolidated Screening List.
Who we are
Sanctix is an independent, founder-led company built by Farid Oudray, an engineer with a background in software and China–global trade. Based in Morocco.