Skip to content
Sanction Scanner logo

Sanction Scanner

Screens customers and transactions against sanctions lists, PEPs, and adverse media to detect financial crime risk.

FinanceAPIEnterpriseCompliance
sanctionscanner.com ↗LinkedInXGitHubYouTubeInstagramFacebookLaunched on Product Hunt · 2026-07-22
At a glanceswept 2026-09-17
For
Compliance teams and financial institutions managing anti-money laundering and sanctions screening
Price
Price not read
Use
Established≈ 20.6k visits a month · estimate, 2026-09
Activity
Maintainednothing dated on the site
Company
since 2026first launch
Runs as
API
What people do with it
  • Screen customers against sanctions lists and PEP databases
  • Monitor transactions for fraud and suspicious activity in real time
  • Verify companies and identify beneficial owners during onboarding
Alternatives in Financeby use, among tools still maintained
  • RipplingManages HR, IT, payroll, and finance for global workforces on a unified platform with AI automation.Widely usedActivity not read yet
  • RampIssues corporate cards and automates expense reports, invoice processing, and accounting entries across spend categories.Widely usedActivity not read yet
  • BrexIssues corporate cards, manages expenses and accounting, and provides banking services for businesses globally.Widely usedActivity not read yet
  • AngelListSoftware platform for fund administration, capital calls, distributions, and investor management in private markets.Widely usedActively maintained
  • DigitsAutomates bookkeeping, month-end close, bill pay, and invoicing with real-time transaction categorization.EstablishedActivity not read yet
  • NumericAutomates month-end close, bank reconciliation, and financial reporting for accounting teams.EstablishedActivity not read yet

All Finance tools →

Questions this page answers
  • What is Sanction Scanner?

    Screens customers and transactions against sanctions lists, PEPs, and adverse media to detect financial crime risk.

  • Who is Sanction Scanner for?

    Compliance teams and financial institutions managing anti-money laundering and sanctions screening

  • Do people use Sanction Scanner?

    Established: ≈ 20.6k visits a month · estimate, 2026-09.

  • Is Sanction Scanner still maintained?

    Maintained.

  • What are alternatives to Sanction Scanner?

    In Finance, by use: Rippling, Ramp, Brex, AngelList, Digits, Numeric.

How we read a tool

No votes, no reviews, no vendor claims. Every week a crawler reads each tool's own site and a few public registries, and the words on the card are bands over what it read.

  • Use: visits to the site (estimated), installs from npm and PyPI, presence in Chrome's usage report.
  • Activity: the newest release on GitHub, npm or PyPI; the newest dated page on the site; open roles on a public jobs board.
  • Price: the vendor's own pricing page, read with the date. A figure is printed only when it is on that page.
  • The line and the use cases are written by us from the homepage, one row at a time, and refused when they repeat the vendor's marketing.

How AI assistants read each site — the reading vendors ask us about — is on each tool's own visibility page.