sanctions.io is the simple, reliable and cost-effective solution for Business Partner Screenings against global Sanctions, PEP & other Watchlists. Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP®, BigID® and others.
| Website | https://sanctions.io |
| Employees | 19 (16 on RocketReach) |
| Founded | 2020 |
| Address | 19266 Coastal Hwy, Rehoboth Beach, Delaware 19971, US |
| Industry | Software Development |
| Keywords | Financial Crime Compliance, Rest Api Integration, Aml Compliance Software, Regulatory Compliance Solutions, Risk Management Software, Cost Effective Compliance, Third Party Risk Management |
| Competitors | Refinitiv, an LSEG business, Dow Jones, LexisNexis Risk Solutions, ComplyAdvantage, SAS, TruNarrative, RiskScreen, KYC Portal, Experian Consumer Services +36 more (view full list) |
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sanctions.io Questions
John Bruner is the Chief Revenue Officer of sanctions.io.
16 people are employed at sanctions.io.
sanctions.io is based in Rehoboth Beach, Delaware.
Top sanctions.io Employees
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John Bruner
Chief Revenue Officer at sanctions.io
California, United States32 -
Thorsten Gorny
CEO and Co-founder at sanctions.io
Las Palmas de Gran Canaria, CN, ES11 -
22
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Héctor Alvarez
Co-Founder and Head of Development at sanctions.io
Santa Cruz de Tenerife, CN, ES2 -
Kameron Peterson
Account Executive at sanctions.io
Huntsville, AL, US21 -
Jose Almuedo
Senior DevOps at sanctions.io
Andalusia, Spain2 -
Basit Nayani
Head of Marketing and Growth at sanctions.io
Peterborough, GB1 -
Michele C.
Customer Success Manager at sanctions.io
Denver, CO, US25+
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