sanctions.io

sanctions.io is a sanctions, PEP, and criminal watchlist screening API for AML (anti-money laundering) compliance. The REST API (base https://api.sanctions.io) screens individuals, entities, vessels, and aircraft against 75+ sanctions lists from 30+ jurisdictions (OFAC SDN and Non-SDN, EU, UN, HM Treasury, and more), over one million politically exposed person (PEP) records, criminal watchlists like Interpol Red Notices and FBI Most Wanted, and adverse media from 60,000+ news sources. It supports real-time single screening, batch screening of up to 10,000 records per request, continuous monitoring with webhook alerts, and a full sanctions database export, all behind Bearer token auth with Accept-header versioning and a self-serve 7-day free trial.

sanctions.io publishes 6 API contracts indexed on the APIs.io network, including Account Management API, Adverse Media API, Batch Screening API, and 3 more. Tagged areas include AML, Sanctions Screening, Compliance, PEP Screening, and Watchlist.

The sanctions.io catalog on APIs.io includes 1 Spectral governance ruleset.

sanctions.io’s developer surface includes authentication, documentation, pricing, signup flow, engineering blog, support, and 8 more developer resources.

🌐 Visit website 📡 Profile data on GitHub

31.2/100 thin ▬ flat Agent 25/100 agent aware Front door AI 3/6 light Heartbeat 100/100 alive saas Full breakdown ↓
scored 2026-11-13 · rubric v0.28.0 · Show this score on your site →

AccessFreemiumOpenFree trial⚡ Free to try

1 published contract

AML Sanctions Screening CompliancePEP ScreeningWatchlist KYC RegTech

What this lets a business do 1

Business capabilities this provider's published APIs can perform, derived from its own contracts. Browse all capabilities →

Compliance Management

BC-130

Adverse MediaBatch ScreeningMonitoringScreening

GET /search/ POST /search/batch/ GET /monitoring/ POST /monitoring/

Kin Score

Kin Score How this is scored →
scored 2026-11-13 · rubric v0.28.0

Composite quality — 31.2/100 · thin

Contract Quality 10.0 / 19

Developer Ergonomics 4.3 / 15

Access Clarity 3.8 / 15

Operational Transparency 0.7 / 10

Contract Governance 1.2 / 9

Discoverability 5.0 / 8

Regulatory Posture 0.9 / 15

Create-or-Update Ergonomics 0.0 / 10

Agent readiness — 25/100 · agent aware

Machine-Readable Contract 18 / 18

Agentic Access Contract 10 / 10

Documented Reversibility 0 / 6

MCP Server 0 / 12

Machine-Readable Auth 10 / 10

Idempotency 0 / 9

Stable Error Semantics 0 / 8

Request/Response Examples 7 / 7

Rate-Limit Signaling 7 / 7

Typed Event Surface 0 / 6

Agent Skills 0 / 5

Well-Known Catalog 0 / 4

Consent & Bot Identity 0 / 3

A2A Agent Card 0 / 8

Dry-Run / Simulate Mode 0 / 4

Delegated User Identity 0 / 6

Protected Resource Metadata 0 / 5

Registration Without a Human 0 / 6

Agentic Commerce Well-Known Document 0 / 5

Pagination 5 / 5

Distinct Operations 3 / 3

MCP Tool Quality 6 / 6

Regulatory Posture applies to this provider. Its tags matched the Horizontal (data, software, accessibility, platform) regime, so Regulatory Posture carries 15 points of the composite. If this regime is wrong for your business, say so on your provider repo — the applicability map is public and we will correct it.

Create-or-Update Ergonomics applies to this provider. This API accepts writes, so it carries 10 points of the composite. It is scored from the published contracts themselves: whether a caller can create-or-update in one call, whether the write accepts a key the caller already holds, and whether the response says which branch ran. Without that, every write needs a search-and-branch in front of it, and the first time that check is skipped a duplicate record is created. Scored against the observed mean rather than raw — a provider at the catalog average is unchanged by this facet, not penalised by it.

The six quality facets above are damped to 75 points between them, because the conditional facet above carries the other 25. That is why each facet's contribution is shown against a damped maximum: raising a quality facet moves the composite by 75% of its nominal weight, not 100%. The full arithmetic is at apis.io/rating/.

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Agent readiness — checks not met, largest first (exact, from this profile):

MCP Server +12 pts — deployment.mode + probe verdict on the mcp/ manifest, not the pointer; an unprobed slug falls back to authorship Ask about this →
Idempotency +9 pts — OpenAPI mutating operations declare an idempotency key — a header, a request-body property, or a named de-duplication token whose own description says so (verified); else common[].type matches /idempoten/i (documented) Ask about this →
Stable Error Semantics +8 pts — OpenAPI $refs a shared error schema across 4xx/5xx responses (verified), else common[].type includes ErrorCatalog / ErrorCodes / DeclineCodes Ask about this →
A2A Agent Card +8 pts — a2a/-a2a.yml manifest, graded on conformance.grade against A2A 1.0.0 Ask about this →
Registration Without a Human +6 pts — a `registration_endpoint` in the served RFC 8414 / OIDC discovery document Ask about this →
Delegated User Identity +6 pts — a served discovery document listing authorization_code in grant_types_supported (served), else an oauth2 authorizationCode flow or openIdConnect declared in an OpenAPI (documented) Ask about this →

8 more unmet checks in the Agent Readiness table above.

Kin Score — facets with the most composite points still available (weight × headroom):

Access Clarity scores 25.5 — up to +14.9 composite points Ask about this →
Developer Ergonomics scores 28.6 — up to +14.3 composite points Ask about this →
Operational Transparency scores 7.1 — up to +12.1 composite points Ask about this →

Each check links to what satisfies it. Publish the artifact, or tell us where it already lives, and the score moves on the next scoring run.

Not sure how this applies to your stack? Ask about any one item. Kin Lane reads every question, looks at your profile and your situation, and replies with what a fix would take — scoped to that one area, priced up front, yours whether you ship it or not. Ask a question →

Improve this rating by publishing the missing artifacts — every area above can be raised, and the full rubric is at apis.io/rating/. Every facet and dimension name above is a link: it opens that measurement's own page — what it means, the exact checks that feed it, how the whole catalog distributes on it, and the providers at the top of it. This rating is computed from the provider profile at artifacts.apis.io/sanctions-io/apis.yml: open an issue on github.com/api-evangelist/sanctions-io to ask a question or point us at an artifact you publish. Submit an artifact on GitHub — free → Manage your own listing — the Influence plan, $499/mo →

Markets this provider is in provisional

The Kin Score Market layer reads a provider inside its market: its position, and how deep its integrations go. Depth is only comparable within a position. Provisional and unweighted: not part of the Kin Score or agent readiness.

Market	Position	Depth	Registered MCP server	Declares compatibility
Commerce Platform Ecosystems (Shopify, WooCommerce, Stripe Apps)	builds-on	17.2 (thin)	-	-

Registered MCP server and declares compatibility are report only — not weighted. Undeclared means we found nothing we can read, so there is no number: we never infer integrations.

Standards implemented 1

Standards this provider implements or carries. De facto ones are profiled and measured by the API Commons; formal ones come from the standards directory and are linked by the provider's own tags. The evidence column says how each claim was established — not that it was made.

OpenAPI

measured — observed by APIs.io (published)

APIs 6

Individual APIs this provider publishes, each with its own machine-readable definition.

sanctions.io Account Management API

API tokens, company and webhook configuration, users, plans, and usage.

sanctions.io Adverse Media API

Keyword search of news articles for adverse media screening (requires Accept version=3.0).

sanctions.io Batch Screening API

Screen up to 10,000 names in a single request.

sanctions.io Data Sources API

Sanctions and watchlist sources available for screening, and database export.

sanctions.io Monitoring API

Continuous monitoring entries, alerts, and result review.

sanctions.io Screening API

Real-time single screening against sanctions, PEP, and criminal watchlists.

Open Collections 7

Open, tool-agnostic API collections (OpenAPI-derived and Bruno).

sanctions.io Account Management API

OPEN COLLECTION

sanctions.io Account Management Adverse Media API

OPEN COLLECTION

sanctions.io Account Management Batch Screening API

OPEN COLLECTION

sanctions.io Account Management Data Sources API

OPEN COLLECTION

sanctions.io Account Management Monitoring API

OPEN COLLECTION

sanctions.io Account Management Screening API

OPEN COLLECTION

sanctions.io API

OPEN COLLECTION

Scroll for all 7

sanctions.io API pricing

Not yet checked against sanctions.io's own pricing page. Compiled by API Evangelist on 2026-07-11 from help.sanctions.io/knowledge-base/pricing-plans; confirm before you rely on a figure.

Plan	Price
Free Trial trial	—
Small prepaid	—
Medium prepaid	—
Large prepaid	—
Enterprise / Custom enterprise	—

Plan details, limits and sources →

Rate limits

API Requests: not published requests
Plan Screening Volume: per plan (5,000 / 50,000 / 200,000 packages; Enterprise 25,000+ monthly) screenings
Batch Screening Size: 10000 records

Compiled by API Evangelist, not yet checked against sanctions.io's documentation. All 6 limits →

Pricing Plans 1

Published pricing tiers and plan structures.

sanctions.io Plans Pricing

5 plans

PLANS

Rate Limits 1

Documented rate limits and quota policies.

sanctions.io Rate Limits

6 limits

RATE LIMITS

FinOps 1

Cost, billing, and metering signals for API financial operations.

sanctions.io Finops

FINOPS

Spectral Rules 1

Spectral governance rulesets for linting and validating these APIs. Counts are the severity each rule declares, not results of running them.

sanctions.io API Rules

65 rules · 60 error-severity 4 warn-severity 1 info-severity

SPECTRAL

Security Posture 2

Authentication, domain security, vulnerability disclosure, and trust-center signals.

sanctions.io Authentication

http · 1 scheme

SECURITY

sanctions.io Domain Security

TLSv1.3 · HSTS · DMARC

SECURITY

Agentic Access (API Evangelist recommendations) 1

Recommended x-agentic-access execution contracts for AI agents.

sanctions.io Agentic Access

29 operations · 12 acting

AGENTIC

Resources

Get Started 1

Portal, sign-up, and the first successful call

Signup

Signup

Documentation 1

Reference material describing how the API behaves

Documentation

Documentation

Agent Surfaces 1

MCP servers, agent skills, and machine-readable catalogs

AgenticAccess

AgenticAccess

Access & Security 2

Authentication, authorization, and security posture

DomainSecurity

DomainSecurity

Authentication

Authentication

Operate 2

Status, limits, changes, and where to get help

Support

Support

RateLimits

RateLimits

Commercial 3

Pricing, plans, and the legal terms of use

Pricing

Pricing

Plans

Plans

FinOps

FinOps

Company 3

The organization behind the API

LinkedIn

Website

Website

Blog

Blog

Other 1

Properties that don't map to a standard resource type

CapabilityMap

CapabilityMap

Source (apis.yml)

aid: sanctions-io
url: https://raw.githubusercontent.com/api-evangelist/sanctions-io/refs/heads/main/apis.yml
name: sanctions.io
kind: company
description: sanctions.io is a sanctions, PEP, and criminal watchlist screening API for AML (anti-money laundering) compliance.
  The REST API (base https://api.sanctions.io) screens individuals, entities, vessels, and aircraft against 75+ sanctions
  lists from 30+ jurisdictions (OFAC SDN and Non-SDN, EU, UN, HM Treasury, and more), over one million politically exposed
  person (PEP) records, criminal watchlists like Interpol Red Notices and FBI Most Wanted, and adverse media from 60,000+
  news sources. It supports real-time single screening, batch screening of up to 10,000 records per request, continuous monitoring
  with webhook alerts, and a full sanctions database export, all behind Bearer token auth with Accept-header versioning and
  a self-serve 7-day free trial.
deliveryModel:
  model: saas
  open_source: false
  commercial: true
  callable_host: true
  label: Hosted service · you call their endpoint
  confidence: high
  source:
  - openapi
  - pricing
  generated: '2026-08-28'
  method: derived
accessModel:
  pricing: freemium
  onboarding: open
  trial: true
  try_now: true
  public: true
  gated: none
  gated_source:
  - onboarding
  label: Freemium (free trial) · Open access
  confidence: medium
  source:
  - plans
  - authentication
  - security
  generated: '2026-11-13'
  method: derived
image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/icons/sanctions-io.png
x-docs-platform: postman
x-docs-platform-confidence: high
x-docs-platform-checked: 2026-10-04
tags:
- AML
- Sanctions Screening
- Compliance
- PEP Screening
- Watchlist
- KYC
- RegTech
tags_raw:
- Anti-Money Laundering
- AML
- Sanctions Screening
- Compliance
- PEP Screening
- Watchlists
- KYC
- RegTech
created: '2026-07-11'
modified: '2026-07-11'
specificationVersion: '0.23'
apis:
- aid: sanctions-io:sanctions-io-account-management-api
  name: sanctions.io Account Management API
  description: API tokens, company and webhook configuration, users, plans, and usage.
  humanURL: https://api-docs.sanctions.io/
  baseURL: https://api.sanctions.io
  tags:
  - Account Management
  properties:
  - type: OpenAPI
    url: openapi/sanctions-io-account-management-api-openapi.yml
  - type: Documentation
    url: https://api-docs.sanctions.io/
  - type: ProductPage
    url: https://www.sanctions.io/solutions/screening-api
  - type: ProductPage
    url: https://www.sanctions.io/data/adverse-media-screening
- aid: sanctions-io:sanctions-io-adverse-media-api
  name: sanctions.io Adverse Media API
  description: Keyword search of news articles for adverse media screening (requires Accept version=3.0).
  humanURL: https://api-docs.sanctions.io/
  baseURL: https://api.sanctions.io
  tags:
  - Adverse Media
  properties:
  - type: OpenAPI
    url: openapi/sanctions-io-adverse-media-api-openapi.yml
  - type: Documentation
    url: https://api-docs.sanctions.io/
  - type: ProductPage
    url: https://www.sanctions.io/solutions/screening-api
  - type: ProductPage
    url: https://www.sanctions.io/data/adverse-media-screening
- aid: sanctions-io:sanctions-io-batch-screening-api
  name: sanctions.io Batch Screening API
  description: Screen up to 10,000 names in a single request.
  humanURL: https://api-docs.sanctions.io/
  baseURL: https://api.sanctions.io
  tags:
  - Batch Screening
  properties:
  - type: OpenAPI
    url: openapi/sanctions-io-batch-screening-api-openapi.yml
  - type: Documentation
    url: https://api-docs.sanctions.io/
  - type: ProductPage
    url: https://www.sanctions.io/solutions/screening-api
  - type: ProductPage
    url: https://www.sanctions.io/data/adverse-media-screening
- aid: sanctions-io:sanctions-io-data-sources-api
  name: sanctions.io Data Sources API
  description: Sanctions and watchlist sources available for screening, and database export.
  humanURL: https://api-docs.sanctions.io/
  baseURL: https://api.sanctions.io
  tags:
  - Data Sources
  properties:
  - type: OpenAPI
    url: openapi/sanctions-io-data-sources-api-openapi.yml
  - type: Documentation
    url: https://api-docs.sanctions.io/
  - type: ProductPage
    url: https://www.sanctions.io/solutions/screening-api
  - type: ProductPage
    url: https://www.sanctions.io/data/adverse-media-screening
- aid: sanctions-io:sanctions-io-monitoring-api
  name: sanctions.io Monitoring API
  description: Continuous monitoring entries, alerts, and result review.
  humanURL: https://api-docs.sanctions.io/
  baseURL: https://api.sanctions.io
  tags:
  - Monitoring
  properties:
  - type: OpenAPI
    url: openapi/sanctions-io-monitoring-api-openapi.yml
  - type: Documentation
    url: https://api-docs.sanctions.io/
  - type: ProductPage
    url: https://www.sanctions.io/solutions/screening-api
  - type: ProductPage
    url: https://www.sanctions.io/data/adverse-media-screening
- aid: sanctions-io:sanctions-io-screening-api
  name: sanctions.io Screening API
  description: Real-time single screening against sanctions, PEP, and criminal watchlists.
  humanURL: https://api-docs.sanctions.io/
  baseURL: https://api.sanctions.io
  tags:
  - Screening
  properties:
  - type: OpenAPI
    url: openapi/sanctions-io-screening-api-openapi.yml
  - type: Documentation
    url: https://api-docs.sanctions.io/
  - type: ProductPage
    url: https://www.sanctions.io/solutions/screening-api
  - type: ProductPage
    url: https://www.sanctions.io/data/adverse-media-screening
common:
- type: CapabilityMap
  url: capabilities/sanctions-io-capability-edges.yml
  name: sanctions.io Business Capability Map
- type: AgenticAccess
  url: agentic-access/sanctions-io-agentic-access.yml
- type: DomainSecurity
  url: security/sanctions-io-domain-security.yml
- type: Authentication
  url: authentication/sanctions-io-authentication.yml
- type: LinkedIn
  url: https://www.linkedin.com/company/sanctions-io-llc
- type: Website
  url: https://www.sanctions.io
- type: Documentation
  url: https://api-docs.sanctions.io/
- type: Pricing
  url: https://www.sanctions.io/pricing-calculator
- type: Signup
  url: https://api.sanctions.io/users/signup
- type: Blog
  url: https://www.sanctions.io/blog
- type: Support
  url: https://help.sanctions.io/
- type: Plans
  url: plans/sanctions-io-plans-pricing.yml
- type: RateLimits
  url: rate-limits/sanctions-io-rate-limits.yml
- type: FinOps
  url: finops/sanctions-io-finops.yml
maintainers:
- FN: Kin Lane
  email: kin@apievangelist.com

sanctions.io API — frequently asked questions

Does sanctions.io have an API?

Yes. APIs.io lists 6 APIs from sanctions.io, including sanctions.io Account Management API, sanctions.io Adverse Media API and sanctions.io Batch Screening API, and 3 more.

Is there an OpenAPI specification for the sanctions.io API?

Yes. APIs.io indexes 6 OpenAPI specifications for sanctions.io, each linked for download from this page.

How do I authenticate with the sanctions.io API?

sanctions.io uses bearer-token authentication (http · 1 scheme). The details are profiled on APIs.io as sanctions.io Authentication.

How much does the sanctions.io API cost?

APIs.io lists 5 pricing plans for sanctions.io, with each plan's price, limits and inclusions under Pricing on this page.

Is the sanctions.io API ready for AI agents?

sanctions.io has a Kin Score of 31.2 out of 100 (thin) and an Agent Readiness score of 24.7 (agent-aware), scored by API Evangelist on 2026-11-13.

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