Individuals and teams

Essential

Occasional or lower-volume screening.

15USD
per user, per month
100searches a month

Effective subscription price per included search: 19.0¢ when you use your full monthly allowance

Monitoring available as an add-on

Recommended
Individuals and teams

Professional

Regular professional use.

39USD
per user, per month
500searches a month
100monitoring slots

Effective subscription price per included search: 9.8¢ when you use your full monthly allowance

Individuals and teams

Business

Higher-volume operational use.

159USD
per user, per month
2,500searches a month
500monitoring slots

Effective subscription price per included search: 8.0¢ when you use your full monthly allowance

Every self-service plan includes

  • Additional search tokens and monitoring slots available anytime
  • Unlimited checklist reports
  • All sanctions, risk and PEP lists
  • AI Entity Discovery
  • Bulk screening
  • Document screening
  • Shared workspace for up to 10 licensed users
Organisations

Enterprise

Organisation-wide access with pooled usage and central controls.

From 5,900 USD a year Custom pooled usage

Built for organisation-wide use

  • Unlimited user accounts
  • Pooled search usage
  • Pooled monitoring capacity
  • Organisation admin controls
  • Centralised billing
  • Single sign-on (SSO)
  • Shared workspaces
  • Usage and account management
  • Custom usage allowances
  • Priority support

Start with 5 free search tokens. No card required. This is a one-off trial, not 5 searches every month.

Need more mid-month? Search tokens are 0.40 USD each and monitoring slots are 1.50 USD per entity per month.

Screening for a university? See Universities.

Questions

How do teams work?

Any paid user can create a shared workspace for up to 10 people. Reports, notes and monitoring activity are shared across the team. Each member needs their own licence, with that licence's search token and monitoring slot allowances. Allowances are not pooled.

What happens when I use all my search tokens?

You can enable extra search tokens in your account settings and set a monthly budget, or choose unlimited. Extra tokens are billed at month end. If you don't enable additional usage, searching pauses until your next billing cycle.

What is a monitoring slot?

Each monitoring slot keeps one entity on daily screening. If its sanctions status changes, you get an email alert. Your plan includes a fixed number of slots. Extra slots can be added to any plan, including Essential.

Can I change plans?

Yes. Upgrades apply immediately. Downgrades take effect at the next billing cycle.

Can I cancel?

Yes, anytime from billing management. You keep access until the end of the current billing period. No cancellation fee.

What payment methods do you accept?

Major credit and debit cards through Stripe. We do not store card details.

Where does the data come from?

Official public sources including OFAC, UN Security Council, EU, UK OFSI, DFAT, and more. Lists update daily.

How does Enterprise work?

Enterprise is a separate annual agreement for organisation-wide access through SSO. It includes pooled search tokens and monitoring slots with central administration.

Sanctions screening for your whole institution

Screen research partners, visiting scholars and grant counterparties. Central records. No per-user charges.

Unlimited authorised users under one agreement

Sign in with your university ID

SSO means anyone authorised can screen, with no separate accounts or passwords.

Pooled usage

Search tokens and monitoring shared across the institution, not locked to individuals.

Central oversight

Research office and compliance see all screening activity. Decentralised use, centralised records.

How to get access

1

You request it Fill out the form below with your details.

2

We contact your research office Or you forward the request. We'll give you a template.

3

Institution sets it up Once it's set up, everyone with a university ID can sign in.

Request institutional access

We'll reach out to help get this set up at your university.

We'll email you within one business day with next steps. How we use your details

Just need a personal licence? Individual plans start at 15 USD/month.

Institutional Plan Inquiry

Tell us about your organisation and we will be in touch shortly.

You can also email us directly at [email protected]

Thank you for your inquiry

We have received your message and will be in touch shortly.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search: Single name search, multiple names at once, or extract entities from documents
  2. 2 Explore results: Filter by search type, toggle PEPs, and use AI Entity Discovery for organisations and institutions
  3. 3 Entity profiles: View official source data, Wikidata enrichment, and discover connected entities
  4. 4 Build your checklist: Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts: Turn on entity monitoring and email alerts from your dashboard