---
description: Learn more about SanctionsLookup pricing, benefits, and disadvantages for your business in Canada. Read verified software reviews and find tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: SanctionsLookup Pricing, Reviews & Features - Capterra Canada 2026
---

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

# SanctionsLookup

Canonical: https://www.capterra.ca/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**: US$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 and Herzegovina, Botswana, Brazil, Bulgaria, Canada, Cayman Islands, Chile, China, Colombia, Costa Rica, Croatia and 68 more

## Features

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

## Support Options

- Email/Help Desk
- Knowledge Base Software

## Category

- [AML Software](https://www.capterra.ca/directory/31084/aml/software)

## Alternatives

1. [FraudNet](https://www.capterra.ca/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
2. [FinScan](https://www.capterra.ca/software/1021565/finscan) — 4.3/5 (13 reviews)
3. [Ondato](https://www.capterra.ca/software/201476/ondato) — 4.8/5 (13 reviews)
4. [Token of Trust](https://www.capterra.ca/software/182340/token-of-trust) — 4.5/5 (11 reviews)
5. [Persona](https://www.capterra.ca/software/199701/persona) — 4.9/5 (28 reviews)

## Links

- [View on Capterra](https://www.capterra.ca/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 Canada","address":{"@type":"PostalAddress","addressLocality":"Toronto","addressRegion":"ON","postalCode":"M2N 7E9","streetAddress":"5000 Yonge Street 14th Floor, Suite 1402 Toronto ON M2N 7E9"},"description":"Capterra Canada helps millions of people find the best business software. With software reviews, ratings, infographics and a comprehensive list of business software.","email":"info@capterra.ca","url":"https://www.capterra.ca/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@type":"Organization","@id":"https://www.capterra.ca/#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/channel/UCyUw9-HIkKiYcTqcFDUcxPA"]},{"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.ca/software/1102790/SanctionsLookup","@type":"SoftwareApplication","@id":"https://www.capterra.ca/software/1102790/SanctionsLookup#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.ca/#organization"},"offers":{"price":"0","@type":"Offer","priceCurrency":"USD"},"operatingSystem":"Cloud, Apple, Windows, Linux, Chrome, Android, Platform ios, Platform ipad"},{"@type":"FAQPage","@id":"https://www.capterra.ca/software/1102790/SanctionsLookup#faqs","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"}}]},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"SanctionsLookup","position":3,"item":"/software/1102790/SanctionsLookup","@type":"ListItem"}],"@id":"https://www.capterra.ca/software/1102790/SanctionsLookup#breadcrumblist"}]}
</script>