By SanctionsAI team · Updated 2026-08-09

Build a sanctions compliance dashboard

Track screening metrics, alerts, and audit trail in real-time.

Key metrics to track

MetricWhy
Total screeningsVolume baseline
Blocked transactionsSanctions matches detected
Screening latencyAPI performance
False positive rateTuning effectiveness
SDN list versionData freshness
// Dashboard API call
document.addEventListener('DOMContentLoaded', async () => {
    const stats = await fetch('/api/screening-stats').then(r => r.json());
    document.getElementById('total').textContent = stats.total;
    document.getElementById('blocked').textContent = stats.blocked;
});

Screen your agent's next payment

Check any wallet, name, or entity against OFAC, EU, UN sanctions lists in real time.

Free wallet checker

Frequently Asked Questions

Is the SanctionsAI API free?
Yes. Free tier: 5 checks/day by IP, no API key. Dev: $19/mo for 10,000 checks. Team: $99/mo for 100,000.
How fast is the API?
Sub-200ms for wallet and name checks. Suitable for real-time payment flows.
Can I use this in production?
Yes. Production-grade with 99.9% uptime. Use Dev or Team plan for production volume.
What happens if the API is down?
Fail safe: block the transaction and log the error. Never proceed without a clean screening result.

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