Sanction and Watchlists

Prevent Financial Crimes and Ensure AML Compliance with Global Comprehensive Data.

Trusted by Over 300 Clients


Detect Risk Threats

Business must scan their customers on sanctions lists to meet global and local AML requirements. There are more than 3000 sanction lists that change often. Institutions can automate their workload with AML Solutions Sanction Scanner provides.


Global Comprehensive Sanction Data

Sanction Scanner collects and structures more than 3000 sanctions and watchlists worldwide with the power of AI. In addition, businesses can search their customer based on their name, ID number, or passport number or create custom search options to reduce false positives.

  • Constantly adding new lists
  • Updated lists (every 15 minutes)
  • Easy API integration
  • Search by A.K.A. and Search by Original Script feature
  • Export search history feature
  • Batch Query feature

Which Lists Are Included in Sanction Scanner Data?

  • United Nations Sanctions (UN)
  • US Consolidated Sanctions
  • OFAC — Specially Designated Nationals (SDN)
  • Office of the Superintendent of Financial Institutions (Canada)
  • EU Financial Sanctions
  • UK Financial Sanctions (HMT)
  • Australian Sanctions
  • Her Majesty’s (HM) Treasury List and 1000+ different government lists

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anti-money laundering

Scan Sanctioned Countries

Businesses can scan sanctioned countries by their names and view the sanctions applied and which sanctions their businesses are affected by. In addition, this feature lets you scan by name among sanctioned countries using a nationality filter.

Happy Customers

Ensure AML Compliance
with Sanction Scanner

AML Transaction Monitoring

AML Transaction Monitoring

Reduce false positives and strengthen your compliance process.

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AML Name Screening

AML Name Screening

Perform AML Screening in real-time and global coverage AML Data.

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Adverse Media Screening

Adverse Media Screening

Strengthen AML Compliance With Global Comprehensive Adverse Media Data

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