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Product

Screen, investigate, and monitor your business relationships.

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Screening APIBring screening into your application.
Case managementAssign investigations and review each match.
Batch screeningWork through a list with row-level results.
Ongoing monitoringTriage alerts and follow changed evidence.
Evidence & exportsKeep source evidence and case audit packages.
Customer & vendor screeningSave counterparties and their screening history.
Operations reportsTrack screening, backlog, and monitoring health.
AI evidence summariesExplore cited summaries for human review.
Interactive demoExplore a clearly labeled synthetic example.

Industries

A clearer view of the relationships your business depends on.

Explore all industries

Fintech & paymentsAdd screening to customer onboarding.
BankingGive review teams evidence and context.
MarketplacesReview sellers and business partners.
Maritime & logisticsReview vessel and counterparty records.
International tradeUnderstand selected restricted-party lists.
Professional servicesKeep client reviews organized.

Data sources

Know the authority, scope, and availability of your sources.

Browse the source directory

Search public recordsLook up a name and inspect its source evidence.
OFAC SDN guideU.S. designated-party source and record details.
OFAC non-SDN guideProgram-specific U.S. restrictions.
U.S. CSL guideCommerce, State, and Treasury lists.
Available source directoryBrowse sources with current published records.
Sources APIDiscover source availability in your integration.
Coverage & availabilityCompare list scope, record counts, and refresh times.

Resources

Practical guidance for the people building and reviewing.

Read the documentation

Developer quickstartUnderstand your first screening request.
MCP for AI agentsBuild and test your integration with a coding agent.
Swagger docsExplore API endpoints, requests, and responses.
Practical guidesMake matching and review easier to follow.
Matching methodologySee how a potential match is evaluated.
SecurityUnderstand access and data safeguards.
Entity directoryExplore supported subject types.
ContactDiscuss your workflow and questions.

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Resources

Developer resources for sanctions screening integrations

Connect your coding agent, explore the SanctionsKit API, and find practical resources for building a sanctions screening integration.

Sanctions screening API quickstart: your first request

Create a sandbox API key, send one request, and follow the evidence into your dashboard.

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SanctionsKit MCP server for AI coding agents

Connect SanctionsKit to your coding agent so it can read the docs, write your integration, and test it with sample data.

Explore the resource

Integrate SanctionsKit with an AI coding agent and MCP

Connect your coding agent, sign in, and ask it to build a SanctionsKit integration. Start with these three steps.

Explore the resource

Build with your coding agent.

Connect the MCP server and test a synthetic screening.

Follow the MCP guide

All-in-one screening API + compliance dashboard

Screen. Review.
Keep the evidence.

Sanctions screening for your applications and the teams that review results.

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Product

How it works Industries For developers For compliance teams Source coverage Pricing Try an example

Resources

Documentation Search public records Dataset directory Entity directory Methodology Practical guides MCP for AI agents Contact

Trust

Security Privacy Terms Legal notice Coverage limitations AI reference

© 2026 SanctionsKit, LLC. All rights reserved.

Screening supports informed review. It is not a legal clearance decision. SanctionsKit is not affiliated with data source websites or their publishers.