Sanctions Finder is the first and only all-in-one compliance and sanctions intelligence platform
Designed to simplify how organizations and individuals across the world access and monitor sanctions data. Launched in 2023, our goal is to bring transparency, accessibility, and efficiency to global sanctions compliance by offering a single platform that consolidates data from the United States (OFAC, BIS, the State Department), European Union, and United Kingdom – the world's three most influential sanctioning jurisdictions.
The Problem We Solve
Sanctions compliance is no longer limited to checking the names of individuals and companies. Today's regulatory landscape includes complex sectoral restrictions, export controls, and fast-evolving legal frameworks. Yet, most tools focus only on Know-Your-Client (KYC) screening, covering just a fraction of what's needed.
Sanctions Finder bridges this gap. We combine KYC, trade, sectoral, and export control compliance into a single, unified platform, empowering sanctions practitioners to conduct comprehensive due diligence from one platform – simple, fast, and reliable.
What Makes Us Different
Unified Data Access
Personal, company, sectoral, and export control sanctions in one platform.
Real-Time Updates
Instantly reflect changes from US, EU, and UK lists.
HS Code Search
Match sanctioned goods using product descriptions or customs codes.
Custom Filters
Tailor your searches by country, product, jurisdiction, or sector.
AI-Powered Assistant
Ask questions in natural language and get precise answers backed by official data.
Live Tracker
Visualize sanction trends and frequency across countries, sectors, and authorities.
Manual Enrichment
Our team supplements official databases with context such as court cases, designations, and linked entities.
Who We Serve
Our platform is built to serve a diverse range of users, including:
Exporters & importers
working with high-risk jurisdictions
Law firms & compliance officers
conducting due diligence
Financial institutions & fintechs
monitoring transactions
Logistics companies
navigating trade restrictions
Journalists & NGOs
tracking enforcement and policy shifts
Government & academia
using data for research and policy design
We're proud to make sanctions data usable for practitioners not only in Europe and North America, but also in Asia, Africa, and South America, where access to sanctions information is often limited or unclear.
Whether you're a startup, multinational enterprise, a government agency, policymaker, or independent journalist, Sanctions Finder empowers you to stay compliant, reduce risk, and make confident decisions in a rapidly evolving world.
Our Mission
To democratize access to global sanctions data and promote good governance through transparency and open data.
We collaborate with international organizations, offer support to NGOs and researchers, and contribute to expert policy discussions around sanctions design and enforcement.
Powered by Experts and Trusted Data Sources
Our team regularly consults with EU authorities, legal professionals, and international compliance experts to ensure that Sanctions Finder stays aligned with the evolving realities of global sanctions enforcement.
We rely exclusively on official and trusted sources, including the U.S. (OFAC and BIS), EU, and UK sanctions lists, to ensure that the information you access is accurate, verifiable, and up to date.
Our Team
Bohdan Bernatskyi
A sanctions expert with over five years of experience in the field, specializing in best practices in due diligence and compliance, as well as academic research and trade sanctions.
DForce company
A software and web development company that works as a product, design, and engineering partner for startups, NGOs, and businesses, delivering web development, custom software, UX/UI design, and ongoing IT support to help clients build and scale digital products.
Have feedback, suggestions or need help navigating sanctions? Let's talk.
Let's discuss how Sanctions Finder can support you or your business or organization.