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sanctions.io Logo
sanctions.io CB Rank
264237
Heat Score
77
sanctions.io is the simple, reliable and cost-effective solution for Business Partner Screenings against global Sanctions&other Watchlists.
Founded
obfuscation
Private Rehoboth Beach, Delaware, United States1-10 sanctions.io
Compliance
Software
Overview

sanctions.io
Heat Score
77

Growth Score
pts
in past quarter
Heat Score 77
4 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
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Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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See more interactive data and historical milestones on desktop for the best experience

About sanctions.io

CB Rank
264237
sanctions.io is the simple, reliable and cost-effective solution for Business Partner Screenings against global Sanctions&other Watchlists.
Founded
obfuscation
Private Rehoboth Beach, Delaware, United States1-10 sanctions.io
Compliance
Software

Key People

Details

Legal Name sanctions.io LLC
Operating Status Active
Company Type For Profit
Founders  Thorsten J. Gorny
About the Company
Detecting malicious Business Partners to avoid fraud and legal risks. sanctions.io is the simple, reliable and cost-effective solution for Business Partner Screenings against global Sanctions, PEP & other Watchlists. Simple to integrate, reliable Data & Technology, cost-effective TCO
Contact Email info@sanctions.io
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Sanctions Lists Screening
Screen business partners against over 75 global sanctions and watchlists updated every 60 minutes for AML and sanctions compliance.
Politically Exposed Persons (PEP) Screening
Screen individuals against a global database of over 1 million PEP profiles, including family members and close associates, for AML compliance.

Unlock More with Crunchbase Pro
  • Full access to financial & funding data on unlimited profiles
  • Export up to 2k results/month for analysis
  • Track market signals on competitors, products, and R&D
  • Preview private company insights and predictions
Financials
Market Intelligence
People
View Profiles & Contacts
Headcount 1-10 Employee Profiles 1 Contacts 1

Employee Profiles

News

News and Press

News•Mar 21, 2024
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Access a complete feed of recent news and press, from product launches to leadership changes.
Technology
View Tech Report

Monthly Web Visits

29,450
108.26%
 in past month

IT Spend

$195.8KThis year, sanctions.io is projected to spend $195.8K on IT, according to Aberdeen.

Active Website Tech Count

18sanctions.io is actively using 18 technologies for its website, according to BuiltWith. These include DNSSEC, Cloudflare, and  Mobile Non Scaleable Content.
Sub-Organizations
Frequently Asked Questions

Where is sanctions.io's headquarters? sanctions.io is located in Rehoboth Beach, Delaware, United States.Who are sanctions.io's competitors? Alternatives and possible competitors to sanctions.io may include Sumsub, London Stock Exchange Group, and  Chainalysis.
Who We Are
What We Do
Helpful Links
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