SanctScan

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SanctScan is a Backend & APIs tool that provides instant sanctions screening against global lists. It offers continuous monitoring and audit-ready PDF reports, with a free plan available.

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At a glance

Pricing

Freemium · Paid · Enterprise · Usage-based

Free tier

Yes

API

Yes

Skill level

Technical

About

What is SanctScan?

SanctScan offers sanctions screening for individuals and organizations against major global lists including OFAC, EU, UN, and UK. It provides instant risk scores, continuous monitoring with real-time alerts, and compliance-ready PDF reports. Designed for speed and simplicity, SanctScan aims to be an alternative to full AML suites by focusing solely on sanctions compliance, offering transparent pricing and a quick setup. The platform updates lists daily from official government sources and includes API access for programmatic screening, webhook notifications, and team collaboration features.

Best used for

Ideal for startup founders and small business owners who need to quickly screen individuals and organizations against global sanctions lists, continuously monitor for changes, and generate compliance-ready PDF reports. Especially valuable for businesses in regulated industries like Fintech, Legal, and Real Estate seeking an affordable, sanctions-focused compliance solution.

Common actions

screen sanctions lists

monitor compliance risk

generate audit reports

automate compliance checks

legalfintechAPI

Capabilities

Key features

Instant sanctions screening
Continuous monitoring alerts
Automated risk scoring
API access
Webhook notifications
PDF compliance reports
Team collaboration

Target Audience

startup foundersmall business ownerlawyeraccountant

Integrations

Not yet documented

Pricing & Plans

Freemium · Paid · Enterprise · Usage-based · Starting at USD 29.00

Starts free with 100 screenings/month; Paid plans from $29/month.

FAQs

Which sanctions lists does SanctScan cover?

SanctScan screens against OFAC SDN, EU Consolidated Sanctions List, UN Security Council, UK HMT, Australian DFAT, Swiss SECO, Canada GAC, and Japan MOF. All lists are updated daily from official government sources to ensure accuracy.

Is there a free plan available for SanctScan?

Yes, SanctScan offers a free plan that includes 25 ad-hoc searches per month against all 9 sanctions jurisdictions. This plan allows users to test the screening engine without requiring a credit card.

How does continuous monitoring work with SanctScan?

Continuous monitoring automatically rescreens your monitored entities whenever sanctions lists are updated. If an entity's sanctions status changes, you receive immediate alerts via email and webhooks, ensuring you stay compliant.

What happens if I exceed my plan's search or monitoring limits?

The Free plan is hard-capped at 25 searches. For Solo and Starter plans, overages are billed at $0.30 per monitor and $0.05 per search. The Growth plan includes unlimited searches with a $0.15 per monitor overage.

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