Stay compliant. Stay protected.
Sanctions Tracker monitors global sanctions lists and notifies you immediately if a client, supplier, or partner poses a regulatory risk.
Prevent penalties and safeguard your business with automated compliance checks.
Why Sanctions Tracker?
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Sanctions exist to prevent criminal and high-risk activity.
- Non-compliance can lead to multi-million-pound fines.
- Even accidental violations can trigger investigations.
- Banks, partners, and regulators expect strong compliance measures.
- Protects your brand, operations, and customer trust.
- Essential for operating safely in global markets.
100 CHECKS PER MONTH
$30
Perfect for businesses that want flexible sanctions screening without yearly commitment — only pay for the checks you use.
500 CHECKS PER MONTH
$125
Designed for enterprise organisations requiring high-volume sanctions screening. Purchase a bundle of sanction checks upfront for better pricing.
FAQs Sanctions Tracker
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Q. What are sanctions?
Answer: Sanctions are legal restrictions imposed by governments or international bodies (such as the UK Government, OFSI, UN, EU, or US Treasury). They can target individuals, companies, countries, or sectors and typically restrict financial transactions, trade, services, or travel.
Q. What does it mean if a person or company is on a sanctions list?
Answer: It means they are legally restricted due to concerns such as terrorism, money laundering, corruption, human rights violations, or geopolitical reasons. Engaging with them may be prohibited or tightly regulated.
Q.What happens if i do business with a person or company on a sanctions list?
Answer: Doing business with someone on a sanctions list is illegal and can lead to heavy fines or even criminal charges. Banks may freeze payments, close accounts, and report you to regulators. Your business can suffer serious reputational and operational damage as a result.
Q. How do I know if a company or individual is sanctioned?
Answer: You can check: The UK Sanctions List (OFSI). UN Sanctions Lists. US OFAC SDN List (Specially Designated Nationals). Automated screening tools like Sanctions Tracker, World-Check, or Dow Jones.
Q. Is it enough to screen only the company name?
Answer: No. Sanctions compliance requires screening: Company name(s), Trading names / aliases, Directors and UBOs (ultimate beneficial owners), Associated entities, Countries involved.