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  • Stop risks

Sanctions check. Mandatory, but complicated.

International business requires screening against sanctions lists. Manual checks are time-consuming and prone to errors. Sanction Checker automates this process quickly, easily, and reliably.

  • Check by IMO number
  • Check by company name
  • From €90 per month
  • Realtime check
  • Audit report
  • Easy to use
  • Reports kept for 7 years
  • Check on 350+ lists
  • Own programmers
  • Possibility to integrate your own systems
  • At order level
  • Available for your entire team
Quick start trial
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Is your organization required to check for sanctions?

  • Every organization has to check relationships against EU, UN, and national lists
  • International activities require extra compliance checks
  • Sanctions lists are constantly changing, keeping track manually is impossible
  • Every order must be checked.
  • Check every order within a few seconds
  • No more manual screening needed
  • Global sanction lists on one platform
  • Dutch terrorism
  • European Union sanctions list
  • OFAC (US) SDN & Non-SDN
  • United Nations
  • 350+ lists
  • Sanctions Lists Overview

Which checks are carried out

We check on the following:

  • EU sanctions list
  • OFAC (US)
  • UN sanctions list
  • UK sanctions list
  • National lists
  • Up-to-date data
Always up-to-date sanction data
  • Continue updates of global lists
  • Automatically processed in the platform
  • No manual updates needed
  • Results
Direct insight into all checked parties
With a single IMO number, you can check your ship, company, and management.
  • Inspection of ship, owner, and management
  • Results displayed neatly per entity
  • Direct audit report available
  • Portal access
Direct access to your environment
Log in and easily generate reports within your own portal.
  • API / Integration
Automate via ERP and API

Connect your systems and automatically run sanction checks.

Check prices

A report of every order in a few seconds

Enter your search query

Enter your search query in the platform

Automatic screening

AI checks against international sanctions lists

Analyze the result

View matches, risk scores, and alerts

Download your report

Keep the reports as evidence.

Prices

Fair prices for modern compliance

Pro

€35

/ month

Small teams that want to get started quickly.

Start free trial

Functionalities

  • Up to 2,000 screenings per month
  • EU + OFAC + UN lists
  • Manual screening
  • PDF reports
  • Email support

Scale

Popular

€100

/ month

Growing organizations with daily checks.

Start free trial

Functionalities

  • 10,000 screenings / month
  • All international sanction lists
  • Bulk screening
  • AI matching
  • Audit trail
  • API access
  • Priority support

Custom

€200

/ month on usage

Complex organizations with custom workflows.

Schedule demo

Functionalities

  • Unlimited screenings
  • ERP integrations
  • SSO / Security controls
  • Custom workflows
  • Dedicated onboarding
  • SLA support
  • Multi-entity setup

Starter

€59

/ month

Small teams that want to get started quickly.

Start free trial

Functionalities

  • Up to 2,000 screenings per month
  • EU + OFAC + UN lists
  • Manual screening
  • PDF reports
  • Email support

Business

Popular

€199

/ month

Growing organizations with daily checks.

Start free trial

Functionalities

  • 10,000 screenings / month
  • All international sanction lists
  • Bulk screening
  • AI matching
  • Audit trail
  • API access
  • Priority support

Enterprise

€299

/ month on usage

Complex organizations with custom workflows.

Schedule demo

Functionalities

  • Unlimited screenings
  • ERP integrations
  • SSO / Security controls
  • Custom workflows
  • Dedicated onboarding
  • SLA support
  • Multi-entity setup
  • Whitepaper download

Sanctions & international business

Read more about our AI sanctions tool and solution

  • Start quickly?

Start with automated compliance today

Live in minutes, without complex setup

Quick start trial
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