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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

SanctionsLookup offers a real-time sanctions screening API designed specifically for fintech firms, payment processors, money service companies, and online marketplaces. The service thoroughly screens individuals, businesses, vessels, aircraft, and cryptocurrency wallets against various sanctions lists including those from OFAC, EU, UN, UK, Australia, Canada, and Switzerland, during the onboarding process and throughout payment transactions. With updates sourced from official channels every 15 minutes, the API boasts an average response time of approximately 200 milliseconds. Utilizing proprietary fuzzy matching technology, SanctionsLookup effectively identifies name variations, spelling discrepancies, and aliases, which helps to minimize false positive occurrences. Each screening result is accompanied by a match score and a clear explanation for easier understanding. Additionally, every API response details the specific version of the sanctions list that was checked, providing essential documentation for audit purposes, while ensuring that submitted names are not retained in their system. Pricing for SanctionsLookup begins at $149 per month for up to 5,000 screenings, encompassing all sanction lists available. New users are also offered 100 complimentary test screenings as a one-time opportunity. Importantly, there are no binding contracts or compulsory sales commitments, ensuring flexibility for clients. The platform aims to provide reliable and efficient sanctions screening solutions for businesses to navigate compliance challenges smoothly.

Description

Tiana & Co. serves as a digital platform designed to assist small U.S. importers, marketplace sellers, and private-label brands with import compliance research and preparation. The tool enables users to verify essential product-safety regulations, such as CPSC certificates, FCC authorizations, and FDA import protocols; it also allows for the examination of marketplace documentation requirements and the screening of suppliers against U.S. forced-labor and sanctions lists, while helping to clarify customs hold notices and deadlines for responses. Each finding is linked to relevant government or marketplace sources and includes the date of verification. Additionally, the service streamlines the preparation of supplier information requests and organizes user-provided certificate data for CPSC registry processes, while also verifying details on invoices, packing lists, and bills of lading prior to submission to brokers. Many of the checks offered are complimentary, with additional one-time paid reports and document packages available for users seeking further assistance. It is important to note that Tiana & Co. specializes in research and preparation and does not provide customs brokerage or legal advice; the responsibility for customs entry lies with the licensed broker of the importer. Ultimately, Tiana & Co. facilitates a smoother compliance process for importers navigating the complexities of U.S. import regulations.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

No images available

Screenshots View All

Integrations

ChatGPT No 
Claude No 
Gemini No 
Model Context Protocol (MCP) No 
Perplexity No 

Integrations

ChatGPT Yes 
Claude Yes 
Gemini Yes 
Model Context Protocol (MCP) Yes 
Perplexity Yes 

Pricing Details

$149/month/5000 screenings
SanctionsLookup pricing starts at $149/month for 5,000 screenings. Each new account gets a one-time allowance of 100 free test screenings. All plans include access to all supported sanctions lists. Screening continues when the included monthly allowance is exceeded, with additional usage billed automatically. There are no long-term contracts or mandatory sales calls.
Free Trial Yes 
Free Version No 

Pricing Details

$0
Core checks are free. One-time purchases include a supplier-screening record for $29, CPSC filing data and a README for $15, a CPSC registry package with a draft certificate for $39, a customs-response package for $149, and a broker handoff package for $49. There is no subscription.
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

SanctionsLookup

Country

United States

Website

sanctionslookup.com

Vendor Details

Company Name

Tiana and Co. LLC

Founded

2026

Country

United States

Website

www.tiana-co.com

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Product Features

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