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Your Trusted Source for International Sanctions & AML screening

Navigating the complex world of international sanctions is now easier than ever. At SanctionsSearch.com, we provide a powerful, user-friendly platform to help you quickly and accurately determine if individuals, entities are subject to any government or international sanctions. Stay compliant and informed with SanctionsSearch.com. Start your search today and navigate international sanctions with confidence.

Why Choose SanctionsSearch.com?

• Comprehensive Database: Access a centralized and up-to-date repository of global sanctions lists
• Efficient Searches: Conduct thorough searches with ease, ensuring your business remains compliant with international regulations
• User-Friendly Interface: Our platform is designed with simplicity and efficiency in mind, making it accessible for all users
• Reliable Information: Trust in our detailed and accurate data to make informed decisions
• Minimal annual membership fee 
• Market Leading Technology: From a simple to use interface through to passport chip scanning, with a constantly updated schedule, the system is always meeting the demands of AML compliance

Who Can Benefit?

• Compliance Professionals: Ensure your organisation adheres to all applicable sanctions
• Financial Services Companies: Needing to maintain regulatory compliance 
• Legal Firms: Quickly & robustly verify the status of individuals or entities
• Estate Agents: Running AML and identity checks on sellers and buyers
• Accountancy: From the large ACCA firms down to the bookkeeper 
• Recruitment: Reducing the chance of employment fraud is about reputational risk ValidateMe© makes this a thing of the past
• Businesses: Protect your operations by avoiding prohibited transactions or associations
• Corporates and Independants: sollutions avaiable via API and portal to suit all requirements