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Average Ratings 0 Ratings
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
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