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Sanctions.io

sanctions.io·Security & compliance platforms

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.

WebAPICloud-managed
SSanctions.io preview
Visit sanctions.io↗

Overview

8 features

Sanctions.io sits in PulseGate's Security & compliance platforms category. It 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 built as a B2B product for financial institutions, fintech companies, insurers, and other regulated businesses. It runs on the web and API.

Sanctions.io builds and maintains Sanctions.io. Among its 8 catalogued features are sanctions screening, PEP screening, and criminal watchlists.

Summary written by a language model from the project’s public pages.

  • ✓Sanctions screening
  • ✓PEP screening
  • ✓Criminal watchlists
  • ✓Adverse media screening
  • ✓Batch screening
  • ✓Manual screening portal
  • ✓Continuous monitoring
  • ✓Risk score calculator
Tags
aml-compliancesanctions-screeningpep-screeningwatchlist-monitoringadverse-media

Built with & integrations

Hosting
Cloudflare
Connectors
salesforcehubspot
Runs on
BrowserAPI-onlyCloud-managed
Detected from
Cloudflare
cf-ray header · cf-cache-status header

Trust & compliance

Verified signals
✓HTTPS

Indexing history

1

What PulseGate has recorded for this listing

  1. Indexed13 Aug · 08:08 UTC
    Sanctions Io verified against its public source
    Source: PulseGate · Open ↗

Frequently asked questions about Sanctions.io

What does Sanctions.io do?
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 Security & compliance platforms on PulseGate.
Who should use Sanctions.io?
Sanctions.io is a B2B product built for financial institutions, fintech companies, insurers, and other regulated businesses.
What platforms does Sanctions.io run on?
Sanctions.io runs on the web and API.
Is Sanctions.io still maintained?
Unverified. Sanctions.io has not been re-checked since it entered the index, so there is no finding either way — and only a positive finding would say otherwise.
Who makes Sanctions.io?
Sanctions.io is developed by Sanctions.io.

At a glance

Pricing
Trial · pricing page detected
Platforms
Web
Languages
English
First seen
13 Aug 2026
Built for
financial institutions, fintech companies, insurers, and other regulated businesses
Model
B2B
Solves
Reducing the manual effort and compliance risk involved in screening customers and transactions against sanctions, PEP, criminal, and adverse media data.

Index record

Identity confidence
Medium · 68
Indexed
13 Aug 2026
Lifecycle
Alive
First seen
Aug 2026
Last seen
13 Aug 2026
Identity audit (13)
Slug
sanctions-io-148j5b
Lifecycle state recorded
13 Aug 2026
Verification state
Indexed for public listing
Listing state
Listed: yes
Index status
Included in index
Latest evidence snapshot
13 Aug 2026
Timeline basis
Indexed-at chronology (no inferred launch/funding milestones).
Name from
Written by a language model from the project's public pages.
Category from
Assigned by a language model.
Summary from
Written by a language model from public pages.
Languages from
Detected by a language model, checked against the page's own declaration.
Last updated
13 Aug 2026
Canonical URL
https://sanctions.io/

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