Sanctions screening
your business can afford
Screen customers, vendors, and partners against global sanctions lists in milliseconds. OFAC civil penalties can exceed $330K per violation.* Automated screening starts at $79/month.
*Per OFAC Economic Sanctions Enforcement Guidelines, 31 C.F.R. Part 501, Appendix A
Built for teams that move money across borders
Everything you need for sanctions compliance
Enterprise-grade screening without the enterprise price tag. Built for import/export SMBs, customs brokers, freight forwarders, and fintech startups.
Single Name Screening
Fuzzy matching with confidence bands. Catches typos, transliterations, and name variations that exact-match tools miss.
Batch CSV Screening
Upload your entire customer or vendor list. Get a downloadable report with match results, confidence scores, and recommended actions.
Audit-Ready Reports
Every screening is logged with an immutable audit trail. Generate compliance reports for regulators in one click.
Watchlist Monitoring
Add names to continuous monitoring. Get email alerts when sanctions lists update and a previously-clear name becomes a match.
REST API
Integrate screening into your existing workflows. JSON API with API key auth, webhook callbacks, and comprehensive documentation.
Multi-Tenant Security
Row-level security isolates every organization. API keys are SHA-256 hashed. Audit logs are append-only and tamper-proof.
How it works
Submit a name
Enter a customer, vendor, or partner name via the dashboard or API. Single names or batch CSV — your choice.
Instant fuzzy matching
Our engine checks against 18,700+ OFAC SDN entries using trigram, phonetic, and Levenshtein algorithms. Results in under 500ms.
Act on results
Clear results auto-pass. Matches get confidence scores and recommended actions. Every result is logged for your audit trail.
Simple, transparent pricing
No setup fees. No long-term contracts. Cancel anytime.
Each tier increases screening volume, list coverage, and support level.
Starter
For small importers and brokers
- ✓ 1,000 screenings/month
- ✓ Single + batch screening
- ✓ OFAC SDN list
- ✓ Audit reports
- ✓ API access
Growth
For growing businesses
- ✓ 5,000 screenings/month
- ✓ Everything in Starter
- ✓ Watchlist monitoring
- ✓ Email alerts
- ✓ Priority support
Pro
For compliance teams
- ✓ 25,000 screenings/month
- ✓ Everything in Growth
- ✓ EU + UN lists
- ✓ Multi-user access
- ✓ Dedicated support
SanctionShield screens against publicly available sanctions lists from the U.S. Department of the Treasury (OFAC SDN), the European Union, and the United Nations Security Council. This tool is designed to assist with compliance screening and does not constitute legal advice. Companies are responsible for their own compliance programs and should consult legal counsel for regulatory requirements specific to their jurisdiction and industry.