sanctions.io Alternatives

Sites and apps similar to sanctions.io include AML Wizard. Other options are LexFlag, FinGuard Studio Pro and CompliAPI. In total there are four sites and apps like sanctions.io.

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sanctions.io alternatives page was last updated Aug 18, 2026

AML Wizard
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Simplify compliance with AML Wizard—your trusted AML/CFT partner.
Cost / License
Paid
Proprietary
Origin
United Kingdom
Platforms
Online
Software as a Service (SaaS)
United Kingdom
Good alternative?Is AML Wizard a good alternative to sanctions.io?
LexFlag
1 like
AI-powered risk assessment platform for vendor due diligence, compliance screening, third-party risk management, and enterprise risk analysis.
Cost / License
Freemium
Proprietary
Origin
Canada
Platforms
Online
Canada
Good alternative?Is LexFlag a good alternative to sanctions.io?
FinGuard Studio Pro
1 like
Professional AML/KYC Customer Risk Scoring & Onboarding Engine built in Excel — 9-factor weighted model, 30+ auto-override triggers, integrated FATF/OFAC/UN/EU sanctions screening.
Cost / License
Paid
Proprietary
Origin
Saudi Arabia
Platforms
Microsoft Excel
Google Sheets
Saudi Arabia
+8
Good alternative?Is FinGuard Studio Pro a good alternative to sanctions.io?
CompliAPI
Like
Sanctions screening API for developers: OFAC SDN and global watchlist checks on crypto addresses, emails, websites, IDs and countries, plus VPN detection.
Cost / License
Freemium
Proprietary
Origin
United States
Platforms
Online
United States
+3
Good alternative?Is CompliAPI a good alternative to sanctions.io?

4 of 4 sanctions.io alternatives