Best Sanctions Screening Software in 2026
Updated
In short: SanctionsScreening.io is ranked #1 of 24 as of 3 October 2026, ahead of Eastnets SafeWatch AML and LSEG Corporate Treasury Risk. The lowest first paid tier on this page is SanctionsScreening.io at $29/mo.
Sanctions screening software can be compared by how it handles lists, checks, and follow-up monitoring. Look at API access and batch screening alongside list management and ongoing monitoring; PEP and transaction screening are additional capabilities to weigh against your workflow. Free-plan availability and paid-from pricing offer access and cost details. OpenSanctions, SanctionsScreening.io, and FinCrimeRadar lead the ranking, with Eastnets SafeWatch AML and OFACScreen among the entries that follow. Compare the stated features with your screening processes, including whether you need batch checks, transaction screening, or monitoring over time.
24 sanctions screening software ranked on what their makers publish — plans and prices, free tiers, platforms and the facts on their own pages.
Recognised 40% · Phone app 26% · Documented 20% · Free plan 14% of the score
- 1 SanctionsScreening.io No phone app RecognisedPhone appDocumentedFree plan 6.4$29/mo PEP screening: NoOngoing monitoring: YesTransaction screening: Yes
- 2 Eastnets SafeWatch AML No phone app RecognisedPhone appDocumentedFree plan 5.9 PEP screening: YesOngoing monitoring: YesTransaction screening: Yes
- 3 LSEG Corporate Treasury Risk No phone app RecognisedPhone appDocumentedFree plan 5.8 PEP screening: YesOngoing monitoring: YesTransaction screening: Yes
- 4 OpenSanctions No phone app RecognisedPhone appDocumentedFree plan 5.8 PEP screening: YesOngoing monitoring: YesTransaction screening: Yes
- 5 FinScan No phone app RecognisedPhone appDocumentedFree plan 5.7 PEP screening: YesOngoing monitoring: YesTransaction screening: Yes
- 6 ThetaRay RAY Platform No phone app RecognisedPhone appDocumentedFree plan 5.7 PEP screening: YesOngoing monitoring: YesTransaction screening: Yes
- 7 AML Watcher No phone app RecognisedPhone appDocumentedFree plan 5.5 PEP screening: YesOngoing monitoring: YesTransaction screening: Yes
- 8 OFAC API No phone app RecognisedPhone appDocumentedFree plan 5.5 PEP screening: YesOngoing monitoring: YesTransaction screening: Yes
- 9 Oracle PeopleSoft Campus Solutions Financial Aid No phone app RecognisedPhone appDocumentedFree plan 5.5 PEP screening: YesOngoing monitoring: YesTransaction screening: No
- 10 sanctions.io No phone app RecognisedPhone appDocumentedFree plan 5.5 PEP screening: YesOngoing monitoring: YesTransaction screening: Yes
- 11 Sigma360 Sanctions Screening No phone app RecognisedPhone appDocumentedFree plan 5.5 PEP screening: YesOngoing monitoring: YesTransaction screening: Yes
- 12 FinCrimeRadar No phone app RecognisedPhone appDocumentedFree plan 5.4 PEP screening: YesOngoing monitoring: NoTransaction screening: No
- 13 Moody’s Trade Credit No phone app RecognisedPhone appDocumentedFree plan 5.4 PEP screening: YesOngoing monitoring: Yes
- 14 Napier Continuum No phone app RecognisedPhone appDocumentedFree plan 5.4 PEP screening: YesOngoing monitoring: YesTransaction screening: Yes
- 15 Oracle Financial Services Customer Screening No phone app RecognisedPhone appDocumentedFree plan 5.4 PEP screening: YesOngoing monitoring: YesTransaction screening: No
- 16 ScreeningHub No phone app RecognisedPhone appDocumentedFree plan 5.4 PEP screening: YesOngoing monitoring: Yes
- 17 yente No phone app RecognisedPhone appDocumentedFree plan 5.4 PEP screening: YesOngoing monitoring: YesTransaction screening: No
- 18 Kharon Compliance No phone app RecognisedPhone appDocumentedFree plan 5.3 Ongoing monitoring: YesTransaction screening: Yes
- 19 OFACScreen No phone app RecognisedPhone appDocumentedFree plan 5.3 Ongoing monitoring: Yes
- 20 ComplyAdvantage No phone app RecognisedPhone appDocumentedFree plan 5.2
- 21 Enlighta Sanctions Screening No phone app RecognisedPhone appDocumentedFree plan 5.2 PEP screening: YesOngoing monitoring: Yes
- 22 FinHub AML Screening API No phone app RecognisedPhone appDocumentedFree plan 5.2 PEP screening: YesOngoing monitoring: Yes
- 23 NICE Actimize No phone app RecognisedPhone appDocumentedFree plan 5.2
- 24 Nexiel Screen No phone app RecognisedPhone appDocumentedFree plan 5.0 PEP screening: Yes
Is your app on this list?
Numbered spots on this list can be sponsored. They are labelled, and the editorial order and scores never change for payment.
Questions about this list
Which sanctions screening software is ranked first on Samsung Mobile US Press?
SanctionsScreening.io is ranked #1 of 24 with a score of 6.4. Eastnets SafeWatch AML is second and LSEG Corporate Treasury Risk third.
How many of these have a free plan?
1 of the 24 on this page publish a free plan on their own pricing pages.
Which is the cheapest paid option?
On this page, SanctionsScreening.io has the lowest first paid tier we found: $29/mo.
How is this list ranked?
Ranked mobile-first: a phone app alongside the web or desktop product, a free tier and the depth of its documentation. Paid placements never change a rank.