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 dossiers · SAMPLE — fictional data
How a screening result reads
Three illustrative examples showing match detail, risk, and the written rationale your reviewers see. Every name, list entry and score below is invented.
SAMPLE — fictional data
JOHN Q. EXAMPLE
Match FoundIndividual · Sample country
Watchlist matches (2)
Sample list A
100%
Matched: EXAMPLE, JOHN Q.
Invented entry for this illustration.
Sample list B
88%
Matched: JOHN QUINCY EXAMPLE
Invented entry for this illustration.
Compliance summary
Do Not Transact. The score reflects screening similarity; it does not establish identity on its own. Hold any related transaction pending review by your compliance function.
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 SLA
Enterprise
Negotiated volume, unlimited seats, and a dedicated support agreement.
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