sanctions.io
by sanctions.io Inc.
The sanctions.io app helps with sanctions and trade compliance
Legal
Free plan
- Rating
- —
- Reviews
- 0
- Pricing from
- $29.00/mo
- Launched
- May 2026
First seen 18 Sep 2026 · Data updated 1 week ago
About sanctions.io
Automated sanctions screening for shopify merchants. Check customers, companies, and orders against US, EU, UN, UK, and 100+ global watchlists — at checkout or on demand. Reduce false positives with smart matching, flag high-risk counterparties before shipment, and maintain full audit trails for trade compliance.
Highlights
- Global sanctions coverage: US, EU, UN, UK & 100+ watchlists in one app
- Automated order screening: flag sanctioned buyers before shipment, automatically
- Bulk & real-time screening: screen your full customer base and every new order
- Audit-ready case management: full screening history and match records
Languages
English