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sanctions.io

Develop by Shopify

$29-$199

/ Month
Free plan available

"Automate sanctions screening for Shopify, ensuring global compliance."

About sanctions.io

Launched May 10, 2026

Categories

Built by Shopify

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Description

The sanctions.io app helps with sanctions and trade compliance

Automated sanctions screening for shopify merchants. Check customers, companies, and orders against US, EU, UN, UK, and 100+ global watchlists — at checkout or on demand. Reduce false positives with smart matching, flag high-risk counterparties before shipment, and maintain full audit trails for trade compliance.

Automated sanctions screening for shopify merchants. Check customers, companies, and orders against US, EU, UN, UK, and 100+ global watchlists — at checkout or on demand. Reduce false positives with smart matching, flag high-risk counterparties before shipment, and maintain full audit trails for trade compliance. more
  • 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

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