Sanctions.io
PulseGate's liveness check found it on 3 Oct 2026; it has been in the index since 13 Aug 2026. How this is checked
Sanctions.io provides sanctions, politically exposed person, criminal watchlist, and adverse media screening for AML compliance. It offers APIs, manual screening, batch processing, continuous monitoring, and integrations for financial and business platforms.
Inferred · not functionally tested
Overview
6 featuresPurpose: Reducing the manual effort and compliance risk involved in screening customers and transactions against sanctions, PEP, criminal, and adverse media data.
Inferred · not functionally tested
Audience: financial institutions, fintech companies, insurers, and other regulated businesses
Inferred · not functionally tested
Functions: data_extraction, monitoring
Inferred · not functionally tested
Interfaces: API: indicated (inferred, not tested) · MCP: unknown · CLI: unknown · Self-hosting: unknown
Recorded constraints: pricing: unknown · license: Proprietary · platforms: WEB · deployment: browser, api_only, cloud_managed
Constraint provenance is unknown; confirm requirements with the publisher.
Record sources: sanctions.io. These links do not verify the individual claims.
Sanctions.io sits in PulseGate's AI security & guardrails category. Inferred · not functionally tested: It focuses on reducing the manual effort and compliance risk involved in screening customers and transactions against sanctions, PEP, criminal, and adverse media data. Inferred · not functionally tested: It is built as a B2B product for financial institutions, fintech companies, insurers, and other regulated businesses. Basis unknown · not verified: It runs on the web and API.
Sanctions.io builds and maintains Sanctions.io. Inferred · not functionally tested: Among its 6 catalogued features are sanctions screening, PEP screening, and criminal watchlists.
Summary written by a language model from the project’s public pages.
Tasks: Inferred · not functionally tested
- Sanctions screening
- PEP screening
- Criminal watchlists
- Adverse media screening
- Batch screening
- Manual screening portal
Topics: Inferred · not functionally tested
Built with & integrations
- Cloudflare
- cf-ray header · cf-cache-status header
Trust & compliance
Indexing history
1What PulseGate has recorded for this listing
Frequently asked questions about Sanctions.io
- What does Sanctions.io do?
- Inferred · not functionally tested: Sanctions.io focuses on reducing the manual effort and compliance risk involved in screening customers and transactions against sanctions, PEP, criminal, and adverse media data. It is catalogued under AI security & guardrails on PulseGate.
- Who should use Sanctions.io?
- Inferred · not functionally tested: Sanctions.io is a B2B product built for financial institutions, fintech companies, insurers, and other regulated businesses.
- What platforms does Sanctions.io run on?
- Basis unknown · not verified: Sanctions.io runs on the web and API.
- Is Sanctions.io still active?
- PulseGate's liveness check found it on 3 Oct 2026.
- What projects are similar to Sanctions.io?
- Similar projects tracked by PulseGate include Sanctions Check, Sanctions Screening API, and Sanction Scanner.Sanctions CheckSanctions Screening APISanction Scanner
- Who makes Sanctions.io?
- Sanctions.io is developed by Sanctions.io.
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