OngoingAI

sanctions.io usage & market intelligence

Pricing
Free plan available
FreeFree
  • • 20 screening requests per month
Starter$29/month

7-day free trial

  • • 100 screening requests per month
Basic$79/month

7-day free trial

  • • 500 screening requests per month
Advanced$199/month

7-day free trial

  • • 2000 screening requests per month
What does sanctions.io do?

Automated sanctions screening for shopify merchants. Check customers, companies, and orders against US, EU, UN, UK, and 100+ global watchlists — at...

  • Global sanctions coverage: US, EU, UN, UK & 100+ watchlists in one app
  • Automated order screening: flag sanctioned buyers before shipment, automatically
  • Bulk & real-time screening: screen your full customer base and every new order
  • Audit-ready case management: full screening history and match records

Features

LegalCompliance reports
Review history
Daily review count on the Shopify App Store
0±0 · 29d· Rating steady at 0.0★
Aug 17Sep 14

Daily tracking from Aug 10, 2026 through today · 29 days observed · sign up free for the full history →

Catalog position
Within Legal on the App Store
Rank by reviews
#181 of 427
Review percentile
58th
Rating percentile
69th
On the App Store
0.3 yrs
Works with
Integrations listed for sanctions.io
sanctions.io
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Frequently asked questions

Automated sanctions screening for shopify merchants. Check customers, companies, and orders against US, EU, UN, UK, and 100+ global watchlists — at... It's a legal tool for ecommerce stores.