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Sanctions.io

Unified sanctions and PEP REST API

Description

Sanctions.io is a paid REST API and CSV-download service that consolidates 30+ global sanctions, watchlist, and PEP sources into a unified entity-resolved feed. It is widely used in fintech and SaaS AML pipelines.

Tool Chain

Tools that can use this tool's outputs as inputs

Sanctions.io
outputs
Business Relationships
inputs into

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