---
description: Discover the benefits and disadvantages of SanctionsLookup.  Learn the software price, see the description, and read the most helpful reviews for UK business users. 
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: SanctionsLookup Pricing, Cost & Reviews - Capterra UK 2026
---

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

# SanctionsLookup

Canonical: https://www.capterra.co.uk/software/1102790/SanctionsLookup

> Sanctions screening API for fintech \& payments. OFAC, EU, UN, UK, AU, Canada \& Swiss. 15-min sync. \~200 ms responses. Audit evidence.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses SanctionsLookup?

Fintech companies, payment service providers, money services businesses, lenders, crypto businesses, and online marketplaces worldwide that need real-time sanctions screening via API.

## About the vendor

- **Company**: SanctionsLookup

## Commercial Context

- **Starting Price**: US$0.00
- **Pricing model**: Usage Based (Free version available) (Free Trial)
- **Pricing Details**: 1 screening = 1 subject screened. No lock-ins. Never cut off if you go over.

All plans include
-8 official sanctions lists: From 7 authorities. Check all, or only the ones you need.

-Screen any subject type: People, companies, vessels, aircraft and crypto wallets.

-API, batch or dashboard: Automate through the API, or search by hand without code.

-Proof of every screening: Each result names the list version it was checked against.

-Synced every 15 minutes: Taken straight from each authority's official publication.

-Screened names not stored: Names and details you screen are never saved on paid plans.
- **Target Audience**: 2–10, 11–50, 51–200
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **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
- Risk Management
- Transaction Monitoring

## Support Options

- Email/Help Desk
- Knowledge Base

## Category

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

## Alternatives

1. [Ondato](https://www.capterra.co.uk/software/201476/ondato) — 4.8/5 (13 reviews)
2. [FinScan](https://www.capterra.co.uk/software/1021565/finscan) — 4.3/5 (13 reviews)
3. [Token of Trust](https://www.capterra.co.uk/software/182340/token-of-trust) — 4.5/5 (11 reviews)
4. [Company Watch](https://www.capterra.co.uk/software/1059554/company-watch) — 4.8/5 (24 reviews)
5. [Sumsub](https://www.capterra.co.uk/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)

## Links

- [View on Capterra](https://www.capterra.co.uk/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> |

-----

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