---
description: Review of SanctionsLookup Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: SanctionsLookup | Reviews, Pricing & Demos - SoftwareAdvice IE
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [SanctionsLookup](/software/554967/SanctionsLookup)

# SanctionsLookup

Canonical: https://www.softwareadvice.ie/software/554967/SanctionsLookup

> SanctionsLookup is a real-time OFAC screening API for money services businesses, payment service providers, marketplaces and online platforms, and fintech companies. Sanctions lists sync every 15 minutes.

SanctionsLookup screens individuals, entities, vessels, aircraft, and crypto wallet addresses against the U.S. Treasury’s SDN and Consolidated Non-SDN lists, including SSI and FSE. Advanced fuzzy matching handles typos, aliases, and transliteration across Cyrillic, Arabic, and Chinese scripts. Requests can include hard identifiers such as passport numbers, national IDs, and registration numbers, as well as attributes such as date of birth, country, and address to reduce false positives. Typical checkpoints are customer onboarding, payout and transaction screening, and periodic rescreening of existing customers.

Every SanctionsLookup match returns a confidence score and a human-readable explanation of why the subject matched. Your own subject reference is also echoed in the response for easy mapping to your database. The API uses REST/JSON, typically responds in under 200 ms, and supports 1 to 20 subjects per request.

Pricing starts at $49/month for 5,000 screenings, with no annual contract. New users get 100 free trial screenings with no credit card required. Screening requests are never blocked when you exceed your monthly limit; overages are simply billed. SanctionsLookup covers U.S. OFAC lists only.

SanctionsLookup also provides a free OFAC search tool with no signup required and a public OFAC enforcement database containing 1,000+ enforcement actions since 2003.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## About the vendor

- **Company**: SanctionsLookup

## Commercial Context

- **Starting Price**: US$0.00
- **Pricing model**: Usage Based (Free version available) (Free Trial)
- **Target Audience**: 2–10, 11–50, 51–200
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Linux (Desktop), Chromebook (Desktop), Android (Mobile), iPhone (Mobile), iPad (Mobile)
- **Supported Languages**: English
- **Available Countries**: Angola, Argentina, Aruba, Australia, Austria, Bahamas, Bahrain, Belgium, Bermuda, Bosnia & Herzegovina, Botswana, Brazil, Bulgaria, Canada, Cayman Islands, Chile, China, Colombia, Costa Rica, Croatia and 68 more

## Features

- API
- Background Screening
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Contact Database
- Customer Database
- Data Verification
- Identity Verification
- Monitoring
- Real-Time Data
- Real-Time Monitoring
- Real-Time Reporting
- Risk Management
- Risk Scoring
- SSL Security
- Search/Filter
- Transaction Monitoring

## Support Options

- Email/Help Desk
- Knowledge Base

## Category

- [AML Software](https://www.softwareadvice.ie/directory/4335/aml/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.ie/software/554967/SanctionsLookup)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/554967-SanctionsLookup/> |
| en-AU | <https://www.softwareadvice.com.au/software/554967/SanctionsLookup> |
| en-GB | <https://www.softwareadvice.co.uk/software/554967/SanctionsLookup> |
| en-IE | <https://www.softwareadvice.ie/software/554967/SanctionsLookup> |
| en-NZ | <https://www.softwareadvice.co.nz/software/554967/SanctionsLookup> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"SoftwareAdvice Ireland","address":{"@type":"PostalAddress","addressLocality":"Dublin","addressRegion":"D","postalCode":"D02 NP94","streetAddress":"2 Park Place, 3rd Floor, Hatch St Dublin, D02 NP94 Ireland"},"description":"We've helped more than 500000 buyers to find the right software.","email":"info@softwareadvice.ie","url":"https://www.softwareadvice.ie/","logo":"https://dm-localsites-assets-prod.imgix.net/images/software_advice/logo-white-d2cfd05bdd863947d19a4d1b9567dde8.svg","@id":"https://www.softwareadvice.ie/#organization","@type":"Organization","parentOrganization":"G2.com, Inc.","sameAs":[]},{"name":"SanctionsLookup","description":"SanctionsLookup is a real-time OFAC screening API for money services businesses, payment service providers, marketplaces and online platforms, and fintech companies. Sanctions lists sync every 15 minutes.\n\nSanctionsLookup screens individuals, entities, vessels, aircraft, and crypto wallet addresses against the U.S. Treasury’s SDN and Consolidated Non-SDN lists, including SSI and FSE. Advanced fuzzy matching handles typos, aliases, and transliteration across Cyrillic, Arabic, and Chinese scripts. Requests can include hard identifiers such as passport numbers, national IDs, and registration numbers, as well as attributes such as date of birth, country, and address to reduce false positives. Typical checkpoints are customer onboarding, payout and transaction screening, and periodic rescreening of existing customers.\n\nEvery SanctionsLookup match returns a confidence score and a human-readable explanation of why the subject matched. Your own subject reference is also echoed in the response for easy mapping to your database. The API uses REST/JSON, typically responds in under 200 ms, and supports 1 to 20 subjects per request.\n\nPricing starts at $49/month for 5,000 screenings, with no annual contract. New users get 100 free trial screenings with no credit card required. Screening requests are never blocked when you exceed your monthly limit; overages are simply billed. SanctionsLookup covers U.S. OFAC lists only.\n\nSanctionsLookup also provides a free OFAC search tool with no signup required and a public OFAC enforcement database containing 1,000+ enforcement actions since 2003.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/a3242f10-4e27-49ac-b73f-68c02ea3666d.png","url":"https://www.softwareadvice.ie/software/554967/SanctionsLookup","@id":"https://www.softwareadvice.ie/software/554967/SanctionsLookup#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.softwareadvice.ie/#organization"},"applicationCategory":"BusinessApplication","offers":{"price":"0","@type":"Offer","priceCurrency":"USD"},"operatingSystem":"Cloud, Apple, Windows, Linux, Chrome, Android, Platform ios, Platform ipad"},{"@id":"https://www.softwareadvice.ie/software/554967/SanctionsLookup#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/4335/aml/software","@type":"ListItem"},{"name":"SanctionsLookup","position":3,"item":"/software/554967/SanctionsLookup","@type":"ListItem"}]}]}
</script>