Use our easy tool to check for sanctioned individuals, organizations, countries and Dual Use HS codes

  • Dutch Sanction List Terrorism
  • EU Consolidated Financial Sanctions List
  • United Nations Consolidated Sanctions List
  • USA OFAC SDN
  • USA OFAC non-SDN
  • USA BIS and State Department lists (optional)
  • UK Sanctions List
  • Australian Consolidated List

Interested?
Contact us for a demo

Contact us

Upload your batch file

containing up to 2,000 names or HS codes

We work our magic

And scan those records against 115,000+ sanctioned persons and organizations or 1,300+ HS codes with Dual Use

Analyze the results

Use all the information we could find and reach conclusions about the (possible) matches 

Download your report

For future reference

How does
it work?

Our Features


Contact us for a demo or to setup your private sanctioncheck environment including your own subdomain (eg: yourname.sanctioncheck.eu) and a private database. You can create accounts for up to 4 users (more on request), and scan 2,000 persons / companies / HS codes in a single batch. 

  • Unlimited use
  • Multi-user
  • Batch and single scan
  • Reach your own conclusions
  • Pre-fill using your old results
  • PDF export
  • Gives you as much data as possible to do your research
  • Removes your data autmotically to prevent unnecessary retention

Sanctions Scan


Scan persons or companies quickly against the most common sanction lists. 


How does it work?
Details
  • 7 sanction lists default
  • Intelligent search system (phonetic search, fuzzy matching)
  • Adjust your scan treshold
  • Updated weekly
€995/year
No setup fees

Dual Use Scan

Upload your (lists with) HS codes to check these against the

EU REGULATION 2021/821 Annex I and IV. 


How does it work?
Details
  • Enter part of your HS code (6-10 digits)
  • HS code descriptions
  • 6.200+ HS / Dual Use codes
  • 2.500+ Dual Use explanations 
  • Updated weekly
€995/year
No setup fees

Free Trial


30 days free trial. Fill out the contact form and start scanning your clients within 1 business day. 


Contact us
Details
  • Sanctions Scan
  • Dual Use Scan
  • Single scan only
  • 30 days free of charge
€0/30 days
No setup fees

Optional packages

USA BIS & State Department lists


Scan companies and individuals against the USA Bis & State Department lists (13.000+ names)

€500

Risk countries


Scan companies, individuals and HS codes against the EU and USA sanctioned countries.

€500

Create accounts for up to 10 users


By default you can create up to 4 accounts

€500

BIC scan


Scan BIC/Swift codes from your clients bank accounts to retrieve the bank name (and scan these names for sanctions).

€1000

Need 11 to 10,000 users?


Contact us for a quote

Customizations


Do you miss a feature? E.g. a sanctionlist or different export formats? Please contact us.

All prices are excl. VAT and are billed yearly. 

Contact form
Contact us
+31 343 44 54 95
info@onlinecontracteren.nl
Hoofdstraat 25
3971KA Driebergen
Netherlands
 

Sanctioncheck is a partner and service provider of

BenninkAmar
NLinBusiness

Sanctioncheck is used by

Barenbrug
Royal Eijkelkamp
GenDx
AEGIR-Marine
Scionix
Dyami
Adacta Fintech
Redexim