sanctions.io

Develop by Shopify

$29-$199

/ Month

Free plan available

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

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About sanctions.io

Launched May 10, 2026

Built by Shopify

Address

O 1301, Iscon Platinum, SP ring road, Bopal, AHMEDABAD, GJ, 380058, IN

Website Support Portal Privacy policy Tutorial FAQ Document

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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.

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