sanctions.io

sanctions.io

Pricing
Free plan available. Free trial available.
Rating
0.0 (0 Reviews)

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Screen all new orders
  • Screen customers in real-time or on demand
  • Verify customers
  • More than 100 global watchlists
  • Screen all new orders
  • Screen customers in real-time or on demand
  • Verify customers
  • More than 100 global watchlists

The sanctions.io app helps with sanctions and trade compliance

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.

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. more
  • 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

Works with

  • Shopify Admin
  • sanctions.io

Categories

Compliance

Pricing

Free

Free

Features

  • 20 screening requests per month

Starter

$29 / month

$0.20 per additional request on top of pre-paid package

Features

  • 100 screening requests per month

7-day free trial

Basic

$79 / month

$0.15 per additional request on top of pre-paid package

Features

  • 500 screening requests per month

7-day free trial

Advanced

$199 / month

$0.10 per additional request on top of pre-paid package

Features

  • 2000 screening requests per month

7-day free trial

All charges are billed in USD. Recurring and usage-based charges are billed every 30 days.

Reviews

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Support

App support provided by sanctions.io Inc..

Resources

Developer

sanctions.io Inc.

1000 N. West Street, Suite 1200, Wilmington, DE, 19801, US

Launched

May 11, 2026

Data access

This app needs access to the following data to work on your store. Learn why in the developer's privacy policy .

View customer data:

Sensitive data, device and activity data

  • Sensitive data

    Name, physical address

  • Device and activity data

    Geolocation, IP address, browser and operating system

View staff and contributor data:

Store owner

  • Store owner

    Name, email address, phone number, physical address

View store data:

Customers, orders

  • View customers

    Customer data

  • View orders

    All order history for the last 60 days

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