Save time and money tracking and reporting on sanctions checks

Built for Brokers, MGA, insurance agencies and insurers who need a streamlined way to search, track and report on sanctions checks.
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Search consolidated list

Use the web interface to search the consolidated sanctions list.

Track each sanctions check

Keep track of every sanctions check performed by your business.

Reports for compliance audits

Download reports of every sanctions check for your annual compliance audits.

Embed the API

Use our RESTful API to embed it into your own platform.

The lists we check

Confidence in the accuracy and currency of the data is our main focus. Our data is sourced from European, USA, United Kingdom and Australian Sanctions lists and provides a lightweight and cost-effective way to manage sanctions checks.

Australian DFAT Consolidated Sanctions List

All persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

European Consolidated Sanctions List

Consolidated list of persons, groups and entities subject to EU financial sanctions.

Gov.uk Financial sanctions targets

The United Kingdom Financial sanctions targets and list of all asset freeze targets.

OFAC United States Sanctions List

The United States sanctions targets and list of all asset freeze targets.

Pricing plans and options

Simple, flexible, and predictable pricing. Select which package is best suited for you.
Web Only
USD68
/ monthly
Web-only user license
Unlimited searches
Real-time audit trail
Excel export of results
Online knowledge base
Chat and email support
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API and Web
USD128
/ monthly
API and web user licenses
Unlimited searches
Real-time audit trail
Excel export of results
Online knowledge base
Chat and email support
View the plan

Searching for an enterprise plan?

We can design a plan to suit your enterprise needs. Simply get in touch with the sales team.

Get in touch with sales

Built for Brokers, MGA and insurers

We have designed a lightweight solution specially for the insurance industry at a fraction of the costs of alternative solutions.

Built for Global Businesses

Our data is sourced from European, United Kingdom and Australian Sanctions lists and provides a lightweight and cost-effective way to manage sanctions checks.

Audit trail and reporting

Your own audit trail of every check your company completes will be made available so you can produce it at the time of your annual company or asic audit each year.

Embed into any application

With our simple API and developer docs you can embed the API into any application or claims process and do real-time sanctions checks without leaving your app.

Client testimonials

Happy clients are the bedrock of any strong business and ours is no exception. Read our testimonials below.

Michael Hiller

Director - Austbrokers Hiller Marine

We launched a new product with a US insurer and performing a real-time sanctions check was a key requirement to get the project live. The SanctionsCheck.co API was really simple to set up and we were live in just a few hours.

Mark Butler

CEO, Hotspot Cover

Hotspotcover.com insures global travellers visiting high risk zones and we need to maintain the highest compliance and regulatory standards. The API was well documented so straightforward to embed.