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sanctions.io
- by sanctions.io Inc.
- Free plan available. Free trial available.
- by sanctions.io Inc.
- Free plan available. Free trial available.
Automated sanctions screening for Shopify merchants. Check customers and orders against US, EU, UN, UK, and 100+ global watchlists for trade compliance.
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About the sanctions.io
sanctions.io automates sanctions screening for Shopify merchants to help maintain trade compliance. The app checks customers, companies, and orders against US, EU, UN, UK, and over 100 global watchlists—either at checkout or on demand.
Screen orders automatically to flag sanctioned buyers before shipment. Run bulk screening across your entire customer base or enable real-time screening for every new order. Smart matching technology reduces false positives while identifying high-risk counterparties.
Full audit trails and case management keep complete screening history and match records for compliance reporting. Global sanctions coverage in one app makes trade compliance straightforward for online merchants.
Launched: May 11, 2026
Key features
- 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
Integrations with:
- sanctions.io
Category:
Pricing of sanctions.io
Free
Free
- 20 screening requests per month
Starter
$29 / month
- 100 screening requests per month
Basic
$79 / month
- 500 screening requests per month
Advanced
$199 / month
- 2000 screening requests per month
