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sanctions.io

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9 reviews
  • 1 profiles
  • 1 categories
Average star rating
4.8
Serving customers since
2020

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Star Rating

9
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sanctions.io Reviews

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Profile Name
Star Rating
9
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Jim H.
JH
Jim H.
05/28/2026
Validated Reviewer
Review source: G2 invite

Efficient Sanctions Checks with Stellar Support

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.
VB
Vilius B.
11/19/2025
Validated Reviewer
Verified Current User
Review source: Organic

Innovative Solutions from a Visionary Founder-Led Team

Founder-led team with innovative solutions for present day compliance needs and requirements. Their tools are super easy to integrate and extremely user-friendly.
Armand at W.
AW
Armand at W.
11/18/2025
Validated Reviewer
Verified Current User
Review source: Organic

Outstanding Partnership and Seamless Experience with 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.

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HQ Location:
Rehoboth Beach, US

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What is sanctions.io?

Sanctions.io is a platform that provides comprehensive and up-to-date sanction screening services aimed at helping businesses comply with international sanctions regulations. The service aggregates and updates data from numerous sanction lists globally, allowing users to perform background checks and risk assessments with ease. By offering API access and integration capabilities, sanctions.io supports automated workflows for seamless compliance management. Their tools are designed to help organizations minimize legal risks and maintain regulatory adherence efficiently.

Details

Year Founded
2020