# SanctionsLookup Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about SanctionsLookup Software - reviews, pricing plans, popular comparisons to other AML products and more. Source: https://www.capterra.com/p/10047441/SanctionsLookup --- # SanctionsLookup Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on June 29, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Features](#features)[Pricing](#pricing)[Support](#support) SanctionsLookup ## What is SanctionsLookup? SanctionsLookup is a REST API for real-time OFAC and sanctions screening. Data updates every fifteen minutes, ensuring your compliance stays current while most vendors refresh every 24-48 hours. The API screens individuals, entities, vessels, aircraft, and cryptocurrency wallets against U.S. Treasury sanctions lists, including the Specially Designated Nationals and Blocked Persons List and Non-SDN Consolidated Sanctions. A fuzzy matching engine identifies sanctioned subjects despite misspellings, aliases, or name variations, with global transliteration support for Cyrillic, Arabic, and Hanzi scripts. Confidence scoring ranks match accuracy, while identifier-based matching enhances precision. Each match includes a clear explanation of why a subject was flagged. SanctionsLookup handles batch screening of up to twenty subjects per request and returns JSON responses in under 300 milliseconds. Adjustable controls let you refine matching sensitivity and thresholds to fit your risk tolerance. ## What is SanctionsLookup used for? [AML](https://www.capterra.com/aml-software/) Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price $49 Usage Based, Per Month Free trial available Includes Free Version Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for SanctionsLookup?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://sanctionslookup.com&name=SanctionsLookup) ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. API Application programming interface that allows for integration with other systems/databases Background Screening Researching and validating a person's criminal, educational, job or financial records Compliance Management Track and manage adherence to policies for any service, product, process, or supplier Compliance Tracking Track and report regulatory data to either internal management or external stakeholders Configurable Workflow Configure existing workflows to meet your organization's needs Contact Database Centralized database of stakeholders and their contact information such as names, address, phone number etc. SanctionsLookup 18 features Application programming interface that allows for integration with other systems/databases Researching and validating a person's criminal, educational, job or financial records Track and manage adherence to policies for any service, product, process, or supplier Track and report regulatory data to either internal management or external stakeholders Configure existing workflows to meet your organization's needs Centralized database of stakeholders and their contact information such as names, address, phone number etc. A collection of customer information such as contact details, demographics, previous interactions, etc. Process of checking different types of data for accuracy to avoid errors or inconsistencies Validating the identity of an individual or entity through verification of personal information or credentials Observe and track the demand, usage, progress or quality of a system, product, or user Receive data and information in real time Active monitoring of systems, applications, or networks Active reporting of data and metrics Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Assess and score risks using risk matrices Search and filter data across systems to locate required information by entering keywords or certain criteria Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access Monitor or audit historical and current transactions to analyze customer account activities Get Advice We can help you find the software with the features you need. ## Pricing Free Trial Free Version Sandbox $0.00 It includes: - Allows testing of API integration, response structure, and matching performance. Starter $49.00 Usage Based,Per Month It includes: - Includes access to U.S. sanctions data from OFAC (SDN List and Consolidated Sanctions List). Growth $109.00 Usage Based,Per Month It includes: - Same as Starter plan but with higher screening volume. Scale $329.00 Usage Based,Per Month It includes: - Same as Growth plan but with higher screening volume. Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.