--- title: sanctions.io Reviews meta\_title: 'sanctions.io Reviews 2026: Details, Pricing, & Features | G2' meta\_description: Filter 12 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: 4.7 review\_count: 12 scale: '5' date\_modified: '2026-08-07' parent\_category: name: Governance, Risk & Compliance url: https://www.g2.com/categories/governance-risk-compliance --- # sanctions.io Reviews & Product Details Claimed ###### Profile Status This profile is currently managed by sanctions.io but has limited features. Are you part of the sanctions.io team? [Upgrade your plan](https://my.g2.com/sanctions-io/upgrade?utm_campaign=s3&utm_medium=claim-popup&utm_source=g2) to enhance your branding and engage with visitors to your profile! 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. * * * Seller [sanctions.io](https://www.g2.com/sellers/sanctions-io) Discussions [sanctions.io Community](https://www.g2.com/products/sanctions-io/discuss) Overview by Thorsten Gorny Show More ## Top-Rated Alternatives [ ![Pirani](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Pirani") Pirani 4.6/5(361) ](https://www.g2.com/products/pirani/reviews) [ ![SEON](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "SEON") SEON 4.6/5(390) ](https://www.g2.com/products/seon/reviews) [ ![FullCircl](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "FullCircl") FullCircl 4.5/5(243) ](https://www.g2.com/products/fullcircl/reviews) [ View All Alternatives ](https://www.g2.com/products/sanctions-io/competitors/alternatives) ## User Insights Average based on 12 real user reviews. [Log in to unlock pricing and user insights](/login) ## sanctions.io Integrations (3) What do users say about integrations? Integration information sourced from real user reviews. [ ![Product Avatar Image](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Product Avatar Image") Agentforce Sales (formerly Salesforce Sales Cloud) ](https://www.g2.com/products/agentforce-sales-formerly-salesforce-sales-cloud/reviews)[ ![Product Avatar Image](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Product Avatar Image") HubSpot Sales Hub ](https://www.g2.com/products/hubspot-sales-hub/reviews)[ ![Product Avatar Image](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Product Avatar Image") Next.js ](https://www.g2.com/products/next-js/reviews) Show More ![Verified User in Non-Profit Organization Management](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Non-Profit Organization Management") AN Verified User in Non-Profit Organization Management Mid-Market (51-1000 emp.) 7/2/2026 "Responsive, Expert Team Made Our API Integration Fast" 4/5 What do you like best about sanctions.io? The team is responsive and helpful, always open to hop on a call to assist with set up and diving deeper. Their documentation and technical expertise has helped us integrate to our API quickly. Review collected by and hosted on G2.com. What do you dislike about sanctions.io? Currently, the monitoring and screening APIs are offered separately. It would be great if they were included as part of an ongoing package instead. Review collected by and hosted on G2.com. What problems is sanctions.io solving and how is that benefiting you? We’re a nonprofit in the philanthropic space, and we’re often navigating compliance, due diligence, and KYC requirements. Sanctions has been a great tool and resource for us, and it comes at an affordable price point. Review collected by and hosted on G2.com. Show More Current UserValidated ReviewerSource: Organic ![Jim H.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Jim H.") JH Jim H. Small-Business (50 or fewer emp.) 5/28/2026 "Efficient Sanctions Checks with Stellar Support" 5/5 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. Review collected by and hosted on G2.com. What do you dislike about sanctions.io? Nothing to dislike. Review collected by and hosted on G2.com. 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. Review collected by and hosted on G2.com. Show More Validated ReviewerSource: G2 invite ![Verified User in Management Consulting](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Management Consulting") AM Verified User in Management Consulting Enterprise (\> 1000 emp.) 7/7/2026 "Easy CRM Integration with Excellent Support" 5/5 What do you like best about sanctions.io? We integrated Sanctions.io with our CRM to incorporate sanctions checks into our day to day processes. The integration was easy and the support we received was excellent Review collected by and hosted on G2.com. What do you dislike about sanctions.io? So far we have not found anything that we dislike. The team are very helpful and reactive to our feedback Review collected by and hosted on G2.com. What problems is sanctions.io solving and how is that benefiting you? It has enabled us to work sanctions checking into our day to day processes without the need for complicated steps or additional workload Review collected by and hosted on G2.com. Show More Current UserValidated ReviewerSource: Organic ![Verified User in Maritime](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Maritime") UM Verified User in Maritime Enterprise (\> 1000 emp.) 7/8/2026 "Sanctions.io, Improving Compliance and Visibility" 4.5/5 What do you like best about sanctions.io? Sanctions.io has been successfully integrated with Salesforce and has provided consistent, auditable screening of Accounts and Contacts. Review collected by and hosted on G2.com. What do you dislike about sanctions.io? The system may generate potential matches for entities with similar names, even when they are not related to a sanctioned party. Review collected by and hosted on G2.com. What problems is sanctions.io solving and how is that benefiting you? that sanctions screening is performed within existing CRM processes, screening results, alerts are recorded in Salesforce and this provides traceability and transparency. Review collected by and hosted on G2.com. Show More Current UserValidated ReviewerSource: Organic ![Armand at W.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Armand at W.") AW Armand at W. Chief Technology Officer Mid-Market (51-1000 emp.) 11/18/2025 "Outstanding Partnership and Seamless Experience with Sanctions.io" 5/5 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. Review collected by and hosted on G2.com. What do you dislike about sanctions.io? There is nothing that I dislike about Sanctions.io Review collected by and hosted on G2.com. 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. Review collected by and hosted on G2.com. Show More Current UserValidated ReviewerSource: Organic VB Vilius B. COO Mid-Market (51-1000 emp.) 11/19/2025 "Innovative Solutions from a Visionary Founder-Led Team" 5/5 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. Review collected by and hosted on G2.com. What do you dislike about sanctions.io? Nothing. Any issues or hiccups that they might have, are being resolved on the spot! Review collected by and hosted on G2.com. What problems is sanctions.io solving and how is that benefiting you? PEP, Sanctions and Adverse Media screening needs Review collected by and hosted on G2.com. Show More Current UserValidated ReviewerSource: Organic ![Ruslan G.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Ruslan G.") RG Ruslan G. Head of Compliance operations Financial Services Small-Business (50 or fewer emp.) 2/21/2025 "Best and simple solution for Sanctions and PEP screening" 5/5 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. Review collected by and hosted on G2.com. What do you dislike about sanctions.io? There are no issues; everything is simple and understandable, with fast and great support. Review collected by and hosted on G2.com. What problems is sanctions.io solving and how is that benefiting you? na Review collected by and hosted on G2.com. Show More Current UserValidated ReviewerSource: Organic ![Verified User in Computer & Network Security](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Computer & Network Security") AC Verified User in Computer & Network Security Enterprise (\> 1000 emp.) 4/21/2024 "Reliable solution with simple implementation" 4.5/5 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. Review collected by and hosted on G2.com. 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. Review collected by and hosted on G2.com. What problems is sanctions.io solving and how is that benefiting you? Sanctions screening Review collected by and hosted on G2.com. Show More Current UserValidated ReviewerSource: Organic ![Verified User in Computer Software](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Computer Software") IC Verified User in Computer Software Mid-Market (51-1000 emp.) 3/21/2024 "Solid product and very good support" 4.5/5 What do you like best about sanctions.io? very approachable team, great support, and the tech is state of the art Review collected by and hosted on G2.com. 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) Review collected by and hosted on G2.com. 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. Review collected by and hosted on G2.com. Show More Validated ReviewerSource: Organic VS Venkatramanan S. Enterprise (\> 1000 emp.) 4/21/2023 "Reliable solutions for AML and Screening" 5/5 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. Review collected by and hosted on G2.com. 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 Review collected by and hosted on G2.com. 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. Review collected by and hosted on G2.com. Show More Validated ReviewerIncentivizedSource: G2 invite ##### Pricing Pricing details for this product isn’t currently available. Visit the vendor’s website to learn more. 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