Free
Explore the workflow
Price and limits at launch
- Single-entity monitoring
- Email alerts
- Basic screening reports
01 Global sanctions monitoring
Sanctions change.Stay ahead.
Screen people and companies. Monitor changes. Act on the signal that matters.
02 Current coverage
View sources & freshness- EU
- UN
- OFAC
- UK Sanctions List
- Poland — MSWiA
Coverage is limited to the listed sources. See source details for exact scope. Exact source scope and freshness will be confirmed before launch.
03 How it works
A search is a snapshot.
Monitoring keeps watching.
01Screen
Check a person or company against supported sanctions lists.
Example Entity 01Potential match · Demo02Get your report
Enter your email to access source-linked findings and identifiers.
Screening reportSecure access by email03Keep monitoring
Add the same entity to your watchlist without entering its details again.
Monitoring enabled
04 Monitoring
Your watchlist.
Always in view.
Add people and companies to monitoring. Get notified about new potential matches and relevant record changes.
- Import from CSV
- Choose a monitoring frequency
- Receive email and webhook alerts
- See estimated credit usage
- Know when monitoring is interrupted
DEMO WORKSPACEWatchlist
| Name | Outcome | Sources | Frequency |
|---|---|---|---|
| Example Entity 01 | No potential matches | EU, OFAC | Daily |
| Example Entity 02 | Potential match | UK | Daily |
| Example Entity 03 | No potential matches | UN, EU | Weekly |
Monthly usage · Demo
684 / 1,000 credits
Illustration only. Credit rules are not final.DEMO ALERT · NOT LIVE New potential match
Example Entity 02 · UK Sanctions List
05 Reports
Evidence,
not guesswork.
Review source-linked matches, record your decisions and keep a history of your checks.
Screening report
- EU sanctions sources
- UN sanctions sources
- OFAC sources
- UK Sanctions List
- Poland — MSWiA
ILLUSTRATIVE REPORT · NOT A LIVE RESULT
- Source-linked matches
- Trace results back to their source records.
- Review decisions
- Record a decision and explain the reason.
- Downloadable reports
- Keep a dated record of the check.
- Audit history
- See changes and reviews over time.
Screening supports due diligence. It is not a compliance certificate.
06 Developers
Built for your workflow.And your code.
Integrate screening and monitoring into your own processes through REST API and webhooks.
REST API with workspace-scoped keys Signed webhook events
MCP · RoadmapPROPOSED CONTRACT · NOT A LIVE ENDPOINT
POST /api/v1/monitors
Authorization: Bearer YOUR_API_KEY
Idempotency-Key: demo-monitor-0001
{
"entity_id": "ent_demo_01",
"quote_id": "quote_demo_01",
"cadence": "daily",
"source_ids": ["demo_source"]
}POST https://your-app.example/hooks/sanctions
SanctionsRadar-Event-Id: evt_demo_0001
SanctionsRadar-Timestamp: 1793260800
SanctionsRadar-Signature: v1=<hex HMAC-SHA256>
{
"id": "evt_demo_0001",
"type": "match.detected",
"schema_version": "1",
"livemode": false,
"workspace_id": "ws_demo_01",
"data": { "monitor_id": "mon_demo_01" }
}kind,name,country,date_of_birth,identifier_scheme,identifier_value,external_ref company,Example Entity 01,PL,,demo_registry,DEMO-001,supplier-001 person,Example Person 02,GB,1985-06-15,,,contact-002
Proposed SanctionsRadar API. Documentation is published with the first release.
07 Sanctions updates
See the changes.
Know the sources.
Explore source updates and check the freshness of the data used in screening.
| Source | Added | Updated | Removed |
|---|---|---|---|
| EU | No data | No data | No data |
| UN | No data | No data | No data |
| OFAC | No data | No data | No data |
| UK Sanctions List | No data | No data | No data |
| Poland — MSWiA | No data | No data | No data |
08 Pricing
Start small.
Stay in control.
Choose the capacity and monitoring frequency your team needs. Review estimated usage before activating monitoring.
Starter
For growing teams
Price and limits at launch
- A larger watchlist
- More frequent checks
- CSV import and webhooks
Business
For integrated workflows
Price and limits at launch
- Higher monitoring capacity
- API access
- Team workflows
Plans and limits will be published at launch. Illustrative plan structure. Paid prices and limits are not finalized.
09 FAQ
Frequently
asked questions.
What do you monitor?
People and companies are checked against supported sanctions sources. The coverage page lists the exact sources and their freshness. List screening is not a complete assessment of ownership, trade restrictions or every applicable sanctions rule.
What does a potential match mean?
A record may resemble the person or company you checked. It is a signal for review, not proof of identity or a final legal conclusion.
How are credits used?
Usage depends on the plan, the number of monitored entities and the selected frequency. The final charging rules and estimated usage must be shown before monitoring is activated.
What happens when my credits run out?
Monitoring availability must be shown explicitly. Low-balance warnings and interruption notices should make it clear when checks are no longer being performed. The final service policy will be stated in the plan terms.
Does this replace legal advice?
No. Screening provides source-linked information to support your review. It does not certify compliance or replace an assessment of the rules applicable to your business.