--- title: sanctions.io Reviews meta_title: 'sanctions.io Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter reviews by the users' company size, role or industry to find out how sanctions.io works for a business like yours. aggregate_rating: rating_value: 4.8 review_count: 9 scale: '5' date_modified: '2026-06-24' parent_category: name: Governance, Risk & Compliance url: https://www.g2.com/categories/governance-risk-compliance --- # sanctions.io Reviews **Vendor:** sanctions.io **Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) **Average Rating:** 4.8/5.0 **Total Reviews:** 9 ## About sanctions.io A simple, reliable, and cost-effective solution for your Sanctions & AML screening process. sanctions.io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs. Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP, BigID, and many more. ## sanctions.io Pros & Cons **What users like:** - Users commend the **exceptional customer support** from Sanctions.io, enhancing their overall experience and satisfaction. (2 reviews) - Users praise the **easy integrations** of sanctions.io, highlighting its user-friendly tools for compliance needs. (2 reviews) - Users highlight the **seamless integration and user-friendly tools** of Sanctions.io, enhancing compliance experiences effectively. (2 reviews) - Users value the **innovative compliance solutions** and user-friendly integration offered by sanctions.io's founder-led team. (1 reviews) - Users value the **comprehensive coverage** of sanctions.io, finding it efficient, transparent, and easy to integrate. (1 reviews) - Ease of Implementation (1 reviews) - Efficiency (1 reviews) - Innovation (1 reviews) - Product Quality (1 reviews) ## sanctions.io Reviews ### 1. Efficient Sanctions Checks with Stellar Support **Rating:** 5.0/5.0 stars **Reviewed by:** Jim H. | Small-Business (50 or fewer emp.) **Reviewed Date:** May 28, 2026 **What do you like best about sanctions.io?** I like that sanctions.io's API is straightforward and easy to use. They are very responsive and have been an excellent partner over the years. Since we both started our relationship at the company startup stage, I've felt like we've grown up together. They've also been very responsive and easy to work with on feature requests and assist very quickly whenever we have any issues. **What do you dislike about sanctions.io?** Nothing to dislike. **What problems is sanctions.io solving and how is that benefiting you?** Sanctions.io lets us ensure our customers aren't on a government sanctions list, like OFAC, UK, EU, or UN, which is critical for our insurance business and legal compliance to the laws and regulations of the various territories we work in. ### 2. Outstanding Partnership and Seamless Experience with Sanctions.io **Rating:** 5.0/5.0 stars **Reviewed by:** Armand at W. | Chief Technology Officer, Mid-Market (51-1000 emp.) **Reviewed Date:** November 18, 2025 **What do you like best about sanctions.io?** WeFi has partnered with Sanctions.io since 2022, and the experience has been outstanding. From contract execution through implementation, ongoing use, and support, the process has been seamless. Thorsten and the team are consummate professionals who genuinely care about our success and work diligently to mitigate the risks associated with sanctions. **What do you dislike about sanctions.io?** There is nothing that I dislike about Sanctions.io **What problems is sanctions.io solving and how is that benefiting you?** Sanctions.io is primarily helping WeFi address regulatory compliance and operational efficiency challenges related to sanctions screening. We use the Sanctions.io data to screen every invoice that we finance to ensure that we are not financing equipment being purchased by sanctioned entities. ### 3. Innovative Solutions from a Visionary Founder-Led Team **Rating:** 5.0/5.0 stars **Reviewed by:** Vilius B. | COO, Mid-Market (51-1000 emp.) **Reviewed Date:** November 19, 2025 **What do you like best about sanctions.io?** Founder-led team with innovative solutions for present day compliance needs and requirements. Their tools are super easy to integrate and extremely user-friendly. **What do you dislike about sanctions.io?** Nothing. Any issues or hiccups that they might have, are being resolved on the spot! **What problems is sanctions.io solving and how is that benefiting you?** PEP, Sanctions and Adverse Media screening needs ### 4. Best and simple solution for Sanctions and PEP screening **Rating:** 5.0/5.0 stars **Reviewed by:** Ruslan G. | Head of Compliance operations, Financial Services, Small-Business (50 or fewer emp.) **Reviewed Date:** February 21, 2025 **What do you like best about sanctions.io?** This super simple and transparent solution has all you need for sanctions and PEP screening without any wasteful noise, perfect and smart fuzzy logic, fast and easy API integration, and the best support. **What do you dislike about sanctions.io?** There are no issues; everything is simple and understandable, with fast and great support. **What problems is sanctions.io solving and how is that benefiting you?** na ### 5. Reliable solution with simple implementation **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Computer & Network Security | Enterprise (> 1000 emp.) **Reviewed Date:** April 21, 2024 **What do you like best about sanctions.io?** As a global software provider effective sanctions screening is an important pillar in our compliance process. When looking for a sanctions screening vendor, reliability, simple implementation, cost-effectiveness, and the willingness to work closely with our team to cover more specific use cases and requirements were on our priority list. Over the last few years, sanctions.io not only proved to be the right partner but also exceeded our expectations with their openness and willingness to respond to custom requirements. **What do you dislike about sanctions.io?** No findings. In the past their security standards were good, now they are excellent thanks to SOC2 compliance, implementation of SSO support, and meeting high standards of data protection. **What problems is sanctions.io solving and how is that benefiting you?** Sanctions screening ### 6. Solid product and very good support **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Computer Software | Mid-Market (51-1000 emp.) **Reviewed Date:** March 21, 2024 **What do you like best about sanctions.io?** very approachable team, great support, and the tech is state of the art **What do you dislike about sanctions.io?** they only have a basic user portal, some additional features would be helpful, like a dashboard (some data is not available because they have a strict data privacy policy, so search history is not available) **What problems is sanctions.io solving and how is that benefiting you?** We use it for business partner screening in SAP. Used a different solution before, but the other solution created too many false positives. Search is excellent. ### 7. Reliable solutions for AML and Screening **Rating:** 5.0/5.0 stars **Reviewed by:** Venkatramanan S. | Enterprise (> 1000 emp.) **Reviewed Date:** April 21, 2023 **What do you like best about sanctions.io?** Artificial intelligence screening helps to identify fraudulent transactions very quickly. It also has the features such as Politically Exposed Persons (PEP), global sanction lists verification, a dedicated watchlist for tracking the criminal records, screening of data using AI. Great value addition is to screen the data based on various methologies such as event-driven screening, batch screening etc. **What do you dislike about sanctions.io?** No findings. But it would be really great to have few features such as a dashboard which help customers to check the details for the day. The user experience and workflow could be bit more better with good documentation **What problems is sanctions.io solving and how is that benefiting you?** Screen and identify illegal / fraudulent transactions quickly. Very flexible integration to any other tool or software. Reducing the false positives to a greater extend. Frequently updated sanction lists which helps to keep the up-to date data. ### 8. "User-Friendly Platform for Global Sanctions Compliance" **Rating:** 4.5/5.0 stars **Reviewed by:** Danielle F. | Project Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** April 05, 2023 **What do you like best about sanctions.io?** Sanctions.io is a comprehensive and user-friendly platform that provides real-time access to a global database. It helps our organizations comply with sanctions guidelines at the worldwide level and avoid violating any trade restrictions. **What do you dislike about sanctions.io?** There is nothing to dislike about them, although they are costly for a small organization. Everything else is perfect about them. **What problems is sanctions.io solving and how is that benefiting you?** It helps us avoid violation of any trade restrictions. One of the extraordinary features is its extensive database of sanctions lists, which includes information from over 50 countries, including the EU, UN, and US. Overall, sanctions.io is a helpful tool for organizations looking to stay compliant with global sanctions regulations like ours. ### 9. Review for Sanctions.io **Rating:** 4.5/5.0 stars **Reviewed by:** Yashwant B. | Enterprise (> 1000 emp.) **Reviewed Date:** March 30, 2023 **What do you like best about sanctions.io?** Helpful guide to who you can and you can't do business with. Helpful with larger organizations with global sales for meeting compliance requirements. **What do you dislike about sanctions.io?** Nothing particularly. List is fairly up-to-date. **What problems is sanctions.io solving and how is that benefiting you?** Goal of a global organization with world-wide operations is to ensure that nothing illegal happens and business is only done with lawful entities. Sanctions.io helps us do that. - [View sanctions.io pricing details and edition comparison](https://www.g2.com/products/sanctions-io/reviews?section=pricing&secure%5Bexpires_at%5D=2026-06-24+14%3A30%3A26+-0500&secure%5Bsession_id%5D=7969fc51-ce81-4946-b62e-d6c3ad8b257a&secure%5Btoken%5D=6c2e41325646f4de0183f378e28dafc23d1d9a0bba66f6997646f05dcd94c366&format=llm_user) ## sanctions.io Integrations - [HubSpot Sales Hub](https://www.g2.com/products/hubspot-sales-hub/reviews) ## sanctions.io Features **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making ## Top sanctions.io Alternatives - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (374 reviews) - [Pirani](https://www.g2.com/products/pirani/reviews) - 4.6/5.0 (326 reviews) - [FullCircl](https://www.g2.com/products/fullcircl/reviews) - 4.5/5.0 (239 reviews)