Best Sanctions Screening Software in 2026
Updated
In short: OpenSanctions is ranked #1 of 24 as of 3 October 2026, ahead of SanctionsScreening.io and FinScan. The lowest first paid tier on this page is SanctionsScreening.io at $29/mo.
For teams checking people, organizations, or transactions against sanctions-related lists, workflow and coverage needs can differ. Compare API access and batch screening with list management and ongoing monitoring; PEP and transaction screening are additional capabilities to weigh against your use case. Free-plan availability and “Paid from” help frame access and cost. OpenSanctions, SanctionsScreening.io, and FinScan are among the first entries shown. Consider whether your process calls for individual checks, batch screening, or follow-up monitoring, and how the software’s screening and list-management features fit the workflow you already run.
24 sanctions screening software ranked on what their makers publish — plans and prices, free tiers, platforms and the facts on their own pages.
| # | Platform | Score | Why | From | Free plan | Paid from | PEP screening | |
|---|---|---|---|---|---|---|---|---|
| 1 |  OpenSanctions | 7.3 | RecognisedAPIDocumented | — | Yes | — | Yes | View |
| 2 |  SanctionsScreening.io | 7.3 | RecognisedAPIDocumented | $29/mo | Yes | 49 /mo | No | View |
| 3 | FinScan | 6.9 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 4 |  ThetaRay RAY Platform | 6.9 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 5 |  AML Watcher | 6.7 | RecognisedAPIDocumented | — | No | — | Yes | View |
| 6 | OFAC API | 6.7 | RecognisedAPIDocumented | — | No | — | Yes | View |
| 7 | sanctions.io | 6.7 | RecognisedAPIDocumented | — | No | — | Yes | View |
| 8 | Sigma360 Sanctions Screening | 6.7 | RecognisedAPIDocumented | — | No | — | Yes | View |
| 9 | Eastnets SafeWatch AML | 5.6 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 10 |  FinCrimeRadar | 5.6 | RecognisedAPIDocumented | — | Yes | — | Yes | View |
| 11 | ScreeningHub | 5.6 | RecognisedAPIDocumented | — | Yes | — | Yes | View |
| 12 |  LSEG Corporate Treasury Risk | 5.5 | RecognisedAPIDocumented | — | No | — | Yes | View |
| 13 |  OFACScreen | 5.5 | RecognisedAPIDocumented | — | Yes | 49 /mo | — | View |
| 14 | Oracle PeopleSoft Campus Solutions Financial Aid | 5.3 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 15 |  Moody’s Trade Credit | 5.2 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 16 | Napier Continuum | 5.2 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 17 | Oracle Financial Services Customer Screening | 5.2 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 18 |  yente | 5.2 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 19 | ComplyAdvantage | 5.1 | RecognisedAPIDocumented | — | No | — | — | View |
| 20 |  Kharon Compliance | 5.1 | RecognisedAPIDocumented | — | — | — | — | View |
| 21 |  Enlighta Sanctions Screening | 5.0 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 22 |  FinHub AML Screening API | 5.0 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 23 | NICE Actimize | 5.0 | RecognisedAPIDocumented | — | — | — | — | View |
| 24 |  Nexiel Screen | 4.9 | RecognisedAPIDocumented | — | No | 79 /mo | Yes | View |
Is your platform 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 Inferse?
OpenSanctions is ranked #1 of 24 with a score of 7.3. SanctionsScreening.io is second and FinScan third.
How many of these have a free plan?
0 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 on what each maker publishes, open and connectable first: a public API, open-source code, the depth of its documentation and a free tier to try it on. Model lists are sorted by the figure in their title, exactly as each provider publishes it. Paid placements never change a rank.