Products

Sanction Screen

Uses AI

Automated Sanction Checks for Safer, Smarter Compliance

sanctionscreen.org Unclassified

AI Benchmark
Desktop
Mobile
Monthly visits
<5K
Oct 2026
Public revenue
Undisclosed
No public revenue evidence yet
Entry price
Unknown
Freemium model, plan pricing not identified yet
Creators
Robert Peledie
@robpeledie
Launched
13mo ago
2025-11-01 · Est.

Traffic

Last 12 months
Monthly visitsData through Oct 2026
Events1 marketing move

Marketing moves

Launches, search & content, referrals, promotions

  • Launched on Fazier (37 upvotes)Launch

    Sanction Screen — Automated Sanction Checks for Safer, Smarter Compliance

    Nov 1, 2025 · 13mo agoLaunch page

Third-party reviews & case dossiers

Acquisition breakdowns, engineer reviews & open-source metrics
Fazier
2025-11-01Source
What engineers like:
Sanctions Screening OFAC SDN List search EU Financial Sanctions List search UN Consolidated Sanctions List search UK Sanctions List search Cryptocurrency address screening via Chainalysis integration Cross-check results across all sanctions lists Batch Processing Upload CSV files for bulk screening Process multiple queries simultaneously Export results for compliance records AI Assistant Interactive sanctions compliance chatbot Natural language queries about sanctions Contextual help and guidance API Access RESTful API endpoints for programmatic access API key management and rate limiting Subscription-based access tiers Additional Features Search history tracking Community-reported addresses database Automated PDF report generation with custom branding Real-time crypto news feed Blockchain address activity tracking
Best suited for:
Financial Institutions: Screen customers and transactions against global sanctions lists during KYC/AML onboarding and ongoing monitoring Crypto Exchanges: Validate wallet addresses before allowing deposits/withdrawals to prevent illicit fund transfers Compliance Officers: Batch process client lists quarterly to maintain regulatory compliance and generate audit reports Payment Processors: Real-time screening of transactions to block sanctioned entities and meet OFAC requirements FinTech Startups: API integration for automated sanctions screening in payment flows without building infrastructure Law Firms: Research sanctioned entities for due diligence in M&A transactions or litigation matters

Traffic sources

Oct 2026

Traffic breakdown

Channels

  • Direct37%
  • Organic Search30%
  • Referrals13%
  • Display Ads6%
  • Other14%

Countries

  • Russia100%

Search

Domain authority —Domain registered 2025-10-29

No search keyword data for this website yet.

Traffic data: Vaneform

Pricing

Website does not list public plan prices.

Trial: None · Observed 2026-11-03 · Source page

Pages & changes

Tracked since 2026-09-14

Key pages

Weekly snapshots
Home
sanctionscreen.org/ Snapshot 2026-11-04

Changes

No pricing, plan, or positioning changes detected since tracking started.

Questions & evidence

How much website traffic does Sanction Screen get?
Vaneform estimates <5K website visits in 2026-10. Visits can include repeat visits; this estimate measures web traffic separately from paying customers or revenue.Source

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Unclassified

These products share a catalog category. Compare customer tasks, features and deployment requirements before treating them as alternatives.

Peers in the same niche will appear here once classification is complete.