Free
Try the whole workflow, from check to alert
€0no card needed
Free for as long as you need it
- 10 monitored entities
- 100 one-off checks a month, free
- 1 editor, unlimited viewers
- 1 workspace
- Full API and webhooks
01 Global sanctions monitoring
Sanctions change.Stay ahead.
Screen people and companies. Monitor changes. Act on the signal that matters.
Screening preview
02 Current coverage
View sources & freshness- European Union
- United Nations Security Council
- United States — OFAC
- UK Sanctions List
- Poland — MSWiA
- Poland — GIIF
- Switzerland — SECO
- Canada
- Czech Republic
Coverage is limited to the listed sources. See source details for exact scope. The freshness of each list is in the table under Sanctions updates.
03 How it works
A search is a snapshot.
Monitoring keeps watching.
01Screen
Check a person or company against supported sanctions lists.
Example Entity 01Potential match · Demo02Get your report
Enter your email to access source-linked findings and identifiers.
Screening reportSecure access by email03Keep monitoring
Add the same entity to your watchlist without entering its details again.
Monitoring enabled
04 Monitoring
Your watchlist.
Always in view.
Add people and companies to monitoring. Get notified about new potential matches and relevant record changes.
- Import from CSV
- Choose a monitoring frequency
- Receive email and webhook alerts
- See the monitoring slots you use
- Know when monitoring is interrupted
DEMO WORKSPACEWatchlist
| Name | Outcome | Sources | Frequency |
|---|---|---|---|
| Example Entity 01 | No potential matches | EU, OFAC | Daily |
| Example Entity 02 | Potential match | UK | Daily |
| Example Entity 03 | No potential matches | UN, EU | Weekly |
Monthly usage · Demo
68 / 100 monitoring slots
Illustration only. Plans and limits are not final.DEMO ALERT · NOT LIVE New potential match
Example Entity 02 · UK Sanctions List
05 Reports
Evidence,
not guesswork.
Review source-linked matches, record your decisions and keep a history of your checks.
Screening report
- EU sanctions sources
- UN sanctions sources
- OFAC sources
- UK Sanctions List
- Poland — MSWiA
- Poland — GIIF
- Switzerland — SECO
- Canada
- Czech Republic
ILLUSTRATIVE REPORT · NOT A LIVE RESULT
- Source-linked matches
- Trace results back to their source records.
- Review decisions
- Record a decision and explain the reason.
- Downloadable reports
- Keep a dated record of the check.
- Audit history
- See changes and reviews over time.
Screening supports due diligence. It is not a compliance certificate.
06 Goods
The code. The destination.
Checked before it ships.
Enter a CN or TARIC code and where the goods are going. For each supported regime that applies to the shipment you see prohibitions, export obligations and lines that need assessment, each with its legal basis and the date of its data. Whatever could not be checked is named.
- CN and TARIC codes, up to 10 lines per check
- Destination, transit countries and regions of Ukraine
- Regimes chosen by dispatch and establishment country; US lists in every check
- Legal basis, data date and a PDF report for your files, at no extra charge
- The same result through the REST API
- 50 credits for each code you enter, taken only when the check has a result
Goods checkCode8542 31 90 00
Dispatched fromPoland
DestinationExample country · Demo
Result by regime
- EU Listed measure
- Polish national measures Export obligation
- United States (EAR) Needs assessment
- United Kingdom No measure found on the checked lists
- CHPL1 code on the list
EXAMPLE RESULT · NOT A REAL CHECK
What a goods check covers
| Regime | Coverage | Data source |
|---|---|---|
| European Union | Full data | TARIC and ISZTAR4, European Commission and KAS |
| Polish national measures | Full data | TARIC and the SanctionsRadar legal layer (art. 14a, KAS position) |
| United Kingdom (Great Britain) | Full data | UK Trade Tariff, HMRC |
| Common High Priority List | Code lists | List published on GOV.UK |
| United States (EAR) | Code lists | eCFR, EAR part 746 |
| Switzerland and Liechtenstein | Derived view | EU result and a package table kept from Fedlex and SECO |
| National lists when dispatching from another EU country, such as Germany or the Netherlands | Pointer | Links to the Commission compilation and national authorities |
| Other countries, such as Norway, Japan, Canada and Australia | Pointer | Links to national rules and authorities |
- Full data
- measures for the code and the country, from the official tariff and the legal acts
- Code lists
- codes from published lists; some entries need a technical assessment
- Derived view
- derived from the EU result and Switzerland’s adoption of each package
- Pointer
- the applicable rules and authority, without a code check
Which regimes apply follows from the dispatch country, where the exporter is established and any US origin or content. The United Kingdom and Switzerland can be added to any check.
A goods check never says “allowed”. It supports due diligence; it does not replace a licence or the classification of your goods.
07 Developers
Built for your workflow.And your code.
Screen, keep a watchlist and run monitoring from your own systems through a REST API with idempotent writes. Get each alert as a signed webhook: verified before it starts, retried with backoff, carrying IDs you fetch back through the API.
REST API v1 with scoped workspace keys and OpenAPI Signed webhooks, verified and retried
MCP · RoadmapAPI V1 · PRIVATE BETA
POST /api/v1/monitors
Authorization: Bearer sr_test_YOUR_API_KEY
Idempotency-Key: 4f6a1c2e-demo-0001
Content-Type: application/json
{
"entity_id": "ent_demo_01",
"cadence": "daily"
}POST https://your-app.example/hooks/sanctions
SanctionsRadar-Event-Id: evt_demo_0001
SanctionsRadar-Delivery-Id: whd_demo_0001
SanctionsRadar-Timestamp: 1793260800
SanctionsRadar-Signature: v1=<hex HMAC-SHA256 of "timestamp.body">
{
"id": "evt_demo_0001",
"type": "match.detected",
"schema_version": "1",
"occurred_at": "2026-11-05T09:00:00Z",
"livemode": false,
"workspace_id": "ws_demo_01",
"data": {
"monitor_id": "mon_demo_01",
"entity_id": "ent_demo_01",
"screening_id": "scr_demo_01",
"match_id": "mat_demo_01",
"source_id": "demo_source",
"source_record_id": "DEMO-0001",
"review_state": "unreviewed"
}
}kind,name,country,date_of_birth,identifier_scheme,identifier_value,external_ref company,Example Entity 01,PL,,registration_number,DEMO-0001,supplier-001 person,Example Person 02,GB,1985-06-15,,,contact-002
Illustrative IDs. API v1 and webhooks run in the private beta; public documentation is published with the launch.
08 Sanctions updates
See the changes.
Know the sources.
Explore source updates and check the freshness of the data used in screening.
Checking the lists…
| Source | Status | Published |
|---|---|---|
| EU Financial Sanctions | — | — |
| EU vessels banned from ports and services (Regulation 833/2014, Annex XLII) | — | — |
| EU transaction ban (Regulation 833/2014, Annex XIX) | — | — |
| UN Security Council Consolidated List | — | — |
| OFAC SDN List | — | — |
| OFAC Consolidated (Non-SDN) List | — | — |
| UK Sanctions List | — | — |
| Poland MSWiA Sanctions List | — | — |
| Poland GIIF National List (AML Act, Art. 118) | — | — |
| Switzerland SECO Sanctions List | — | — |
| Canada Consolidated Autonomous Sanctions List | — | — |
| Czech Republic National Sanctions List | — | — |
09 Pricing
Pay for checks,
not for seats or lists.
Every plan screens against every supported official list. Monitoring is the plan’s capacity: checks of monitored entities use no credits, however often they run. Credits pay for complete one-off checks of people and companies (1 credit each) and for goods checks (50 credits for each code), and the credits you buy do not expire.
Starter
For small firms and accounting offices
€19a month
or €190 a year
- 100 monitored entities
- 2,000 credits a month
- 3 editors, unlimited viewers
- 2 workspaces
- +100 monitored entities for €5
Team
For compliance teams and their clients
€79a month
or €790 a year
- 2,500 monitored entities
- 15,000 credits a month
- 10 editors, unlimited viewers
- 10 workspaces
- +1,000 monitored entities for €25
Scale
For platforms and large portfolios
€199a month
or €1,990 a year
- 50,000 monitored entities
- 75,000 credits a month
- 25 editors, unlimited viewers
- Unlimited workspaces
- +10,000 monitored entities for €30
Every plan includes
- Every supported official sanctions list
- Daily or weekly monitoring
- Reports and evidence exports
- Client folders in a workspace
- Extra editors at €5 a month
Credit packs, no subscription
| Credits | Price | Per check |
|---|---|---|
| 500 | €5 | €0.01 |
| 10,000 | €59 | €0.0059 |
| 50,000 | €149 | €0.003 |
| 500,000 | €999 | €0.002 |
One credit is one complete one-off check of a person or company; a goods check takes 50 credits for each code. Credits you buy do not expire.
Prices for businesses, in EUR excluding VAT. Yearly billing costs ten months. Paid plans open at launch. During the private beta, accounts use beta limits. Larger volumes, invoices and contracts for regulated institutions: support@sanctionsradar.com.
10 FAQ
Frequently
asked questions.
What do you monitor?
People and companies are checked against supported sanctions sources. The coverage page lists the exact sources and their freshness. List screening is not a complete assessment of ownership or every applicable sanctions rule. Export restrictions on goods are checked separately, by code and destination.
Do you check goods and export restrictions?
Yes. A goods check takes a CN or TARIC code and a destination. For each regime that applies it reports a listed measure, an export obligation, a need for assessment, no measure on the checked lists, or that the result cannot be determined. The coverage table shows how fully each regime is covered. A goods check costs 50 credits for each code you enter. A result is never an export authorisation.
What does a potential match mean?
A record may resemble the person or company you checked. It is a signal for review, not proof of identity or a final legal conclusion.
How are credits used?
One credit is used for each complete, current one-off check of one person or company, from the panel or the API. Monitoring uses no credits: each plan allows a number of monitored entities a calendar month, and their checks are included. Partial or failed checks, repeated requests, reports, alerts and webhook tests use none. A goods check uses 50 credits for each code you enter (one destination per check); it uses none when it fails or when a source needed for a mandatory regime was unavailable, for a repeated request, or for its PDF report. Credits you buy do not expire.
What happens when my credits run out?
New one-off checks stop until credits are added, and nothing is charged. Monitoring goes on, because it uses the plan’s monitoring slots rather than credits. The usage page warns below 20 credits.
Does this replace legal advice?
No. Screening provides source-linked information to support your review. It does not certify compliance or replace an assessment of the rules applicable to your business.