Powerful tools to streamline sanctions compliance built for real-world complexity
Global sanctions compliance is growing more complex by the day. Sanctions Finder is built to meet this challenge and brings together everything you need to stay compliant with global sanctions regulations. Whether you're screening individuals, checking trade restrictions, or monitoring geopolitical risks, our all-in-one platform makes it fast, accurate, and effortless.
Smart Sanctions Search
Find designated persons or entities in seconds.
Search by name, registration code, tax ID, or even keywords (like "nuclear"). Our fuzzy logic system corrects for spelling, formatting, and transliteration differences, delivering the most relevant matches across US, EU, and UK sanctions lists.
Jurisdictional Risk Analysis
Assess sanctions exposure by country or region.
Select a country and immediately view all related designations: individuals, companies, or entities under US, EU, or UK sanctions. Track enforcement patterns and understand jurisdiction-specific risks before entering into transactions or partnerships.
Trade & Export Controls
Check product compliance using HS/CN codes.
Enter an HS code to see where exports are restricted. We identify sanctioned goods and dual-use items using official trade regulations, highlight prohibited jurisdictions, and help you quickly assess export risks, so you can avoid costly compliance errors before shipping.
AI-Powered Sanctions Assistant
Ask complex compliance questions.
Our integrated AI assistant understands your queries: like "Can I export drone equipment to Russia?" and provides source-backed answers from official data and regulatory texts.
Sanctions API Integration
Plug compliance into your existing systems.
Access our complete sanctions dataset directly through the Sanctions Finder API. Perfect for high-volume screening, bulk matching, or internal monitoring systems.
Sanctions Tracker (Live Dashboard)
Visualize sanctions trends in real time.
Use our Tracker to explore the scope, frequency, and scale of global sanctions. Filter by country, authority, sector, or date and discover insights in one click.
Manual Data Enrichment
We go beyond raw lists.
Unlike most platforms, we manually enrich our data to fill in critical gaps adding missing designations, legal justifications, and links to court cases or investigations. This gives you a fuller, more reliable view of each sanction.
Real-Time Alerts
Stay informed about sanctions updates automatically.
Get notified the moment new designations appear in official lists from the US, the EU, or the UK. Customize alerts based on entities, sectors, or jurisdictions you track.
Built on Trusted, Official Sources
We update our database daily using only verified sources, including:
- OFAC (U.S. Treasury)
- BIS Entity Lists
- U.S. State Department
- UK Sanctions List
- EU Consolidated Sanctions List
We also manually add sanctions and their details that are often missing from official consolidated files giving you the most complete picture on the market.
The consolidated EU list may be updated with a delay of 1-2 weeks after the adoption of sanctions regulations. This lag is due to factors beyond our control.
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.