---
description: Get information about SanctionsLookup price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: SanctionsLookup Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [SanctionsLookup](/software/1102790/SanctionsLookup)

# SanctionsLookup

Canonical: https://www.capterra.in/software/1102790/SanctionsLookup

> SanctionsLookup is a real-time sanctions screening API for modern compliance teams.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses SanctionsLookup?

Compliance teams, fintech companies, banks, payment providers, cryptocurrency platforms, logistics companies, and software developers who need sanctions screening, OFAC checks, AML/KYC compliance, and

## About the vendor

- **Company**: SanctionsLookup

## Commercial Context

- **Starting Price**: $0.00
- **Pricing model**: Usage Based (Free version available) (Free Trial)
- **Target Audience**: 2–10, 11–50, 51–200
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Linux (Desktop), Chromebook (Desktop), Android (Mobile), iPhone (Mobile), iPad (Mobile)
- **Supported Languages**: English
- **Available Countries**: Angola, Argentina, Aruba, Australia, Austria, Bahamas, Bahrain, Belgium, Bermuda, Bosnia & Herzegovina, Botswana, Brazil, Bulgaria, Canada, Cayman Islands, Chile, China, Colombia, Costa Rica, Croatia and 68 more

## Features

- Compliance Management
- Identity Verification software
- Risk Management Software
- Transaction Monitoring

## Support Options

- Email/Help Desk
- Knowledge Base Software

## Category

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Alternatives

1. [Ondato](https://www.capterra.in/software/201476/ondato) — 4.8/5 (13 reviews)
2. [FraudNet](https://www.capterra.in/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
3. [Tipalti](https://www.capterra.in/software/136904/tipalti) — 4.5/5 (178 reviews)
4. [Plaid](https://www.capterra.in/software/174384/plaid) — 4.4/5 (105 reviews)
5. [ProcessGene GRC Software Suite](https://www.capterra.in/software/129008/processgene-grc-software-suite) — 4.5/5 (97 reviews)

## Links

- [View on Capterra](https://www.capterra.in/software/1102790/SanctionsLookup)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10047441/SanctionsLookup/> |
| en-AE | <https://www.capterra.ae/software/1102790/SanctionsLookup> |
| en-AU | <https://www.capterra.com.au/software/1102790/SanctionsLookup> |
| en-CA | <https://www.capterra.ca/software/1102790/SanctionsLookup> |
| en-GB | <https://www.capterra.co.uk/software/1102790/SanctionsLookup> |
| en-IE | <https://www.capterra.ie/software/1102790/SanctionsLookup> |
| en-IL | <https://www.capterra.co.il/software/1102790/SanctionsLookup> |
| en-IN | <https://www.capterra.in/software/1102790/SanctionsLookup> |
| en-NZ | <https://www.capterra.co.nz/software/1102790/SanctionsLookup> |
| en-SG | <https://www.capterra.com.sg/software/1102790/SanctionsLookup> |
| en-ZA | <https://www.capterra.co.za/software/1102790/SanctionsLookup> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra India","address":{"@type":"PostalAddress","addressLocality":"Mumbai","addressRegion":"MH","postalCode":"400051","streetAddress":"G2.com, Inc. Raheja Towers 2nd Floor C-30 G- Block Bandra East Mumbai 400051 India"},"description":"Capterra India helps businesses find the best software. With verified reviews, prices & features, our interactive tool makes software selection fast & easy.","email":"Global@capterra.com","url":"https://www.capterra.in/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.in/#organization","@type":"Organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/@CapterraIndia"]},{"name":"SanctionsLookup","description":"SanctionsLookup is a REST API for real-time OFAC and sanctions screening. Data updates every fifteen minutes, ensuring your compliance stays current while most vendors refresh every 24-48 hours.\nThe API screens individuals, entities, vessels, aircraft, and cryptocurrency wallets against U.S. Treasury sanctions lists, including the Specially Designated Nationals and Blocked Persons List and Non-SDN Consolidated Sanctions. A fuzzy matching engine identifies sanctioned subjects despite misspellings, aliases, or name variations, with global transliteration support for Cyrillic, Arabic, and Hanzi scripts. Confidence scoring ranks match accuracy, while identifier-based matching enhances precision. Each match includes a clear explanation of why a subject was flagged.\nSanctionsLookup handles batch screening of up to twenty subjects per request and returns JSON responses in under 300 milliseconds. Adjustable controls let you refine matching sensitivity and thresholds to fit your risk tolerance.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/d99c6ea7-9283-4a1e-a768-885fe7cd038a.png","url":"https://www.capterra.in/software/1102790/SanctionsLookup","@id":"https://www.capterra.in/software/1102790/SanctionsLookup#software","@type":"SoftwareApplication","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.in/#organization"},"offers":{"price":"0","@type":"Offer","priceCurrency":"USD"},"operatingSystem":"Cloud, Apple, Windows, Linux, Chrome, Android, Platform ios, Platform ipad"},{"@id":"https://www.capterra.in/software/1102790/SanctionsLookup#faqs","@type":"FAQPage","mainEntity":[{"name":"What Is SanctionsLookup?","@type":"Question","acceptedAnswer":{"text":"SanctionsLookup is a REST API for real-time OFAC and sanctions screening. Data updates every fifteen minutes, ensuring your compliance stays current while most vendors refresh every 24-48 hours.The API screens individuals, entities, vessels, aircraft, and cryptocurrency wallets against U.S. Treasury sanctions lists, including the Specially Designated Nationals and Blocked Persons List and Non-SDN Consolidated Sanctions. A fuzzy matching engine identifies sanctioned subjects despite misspellings, aliases, or name variations, with global transliteration support for Cyrillic, Arabic, and Hanzi scripts. Confidence scoring ranks match accuracy, while identifier-based matching enhances precision. Each match includes a clear explanation of why a subject was flagged.SanctionsLookup handles batch screening of up to twenty subjects per request and returns JSON responses in under 300 milliseconds. Adjustable controls let you refine matching sensitivity and thresholds to fit your risk tolerance.","@type":"Answer"}},{"name":"Who Uses SanctionsLookup?","@type":"Question","acceptedAnswer":{"text":"Compliance teams, fintech companies, banks, payment providers, cryptocurrency platforms, logistics companies, and software developers who need sanctions screening, OFAC checks, AML/KYC compliance, and","@type":"Answer"}}]},{"@id":"https://www.capterra.in/software/1102790/SanctionsLookup#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Anti Money Laundering Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"SanctionsLookup","position":3,"item":"/software/1102790/SanctionsLookup","@type":"ListItem"}]}]}
</script>