sanctions.io

Security and trust center evidence

sanctions.io: The simple, cost-effective, and easy to integrate Sanctions screening & PEP API for your AML

sanctions.io Compliance and GRCLast verified 2 Nov 2026

sanctions.io has 1 registry-verified row in the CertReports index, last verified 2 Nov 2026. The strongest row is EU-US Data Privacy Framework: Active: EU-US Certification, UK Extension Certification, SW-US Certification. This page is independent of the vendor’s own trust centre: dates, sources and caveats come from CertReports captures.

Reviewer brief

As of 2 Nov 2026, CertReports holds 1 registry-verified row for sanctions.io, drawn from the Data Privacy Framework list. sanctions.io is listed in the Data Privacy Framework list for EU-US Data Privacy Framework (Active: EU-US Certification, UK Extension Certification, SW-US Certification), dated 4 Jan 2024. No public evidence was found for SOC 2, ISO/IEC 27001, HIPAA and GDPR as of 2 Nov 2026; that is a gap in the public record, not a finding of non-coverage, and the vendor can supply it under NDA.

EU-US Data Privacy Framework: Active: EU-US Certification, UK Extension Certification, SW-US Certification, verified as of 2 Nov 2026

Facts only, each dated; nothing here is inferred, scored or advised.

Among compliance and grc vendors

1verified rows

Category median 1, across 179 indexed compliance and grc vendors. sanctions.io has more verified rows than 47 percent of them.

aml compliancekyc apipep screeningsanctions screening

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Compliance grid

EU-US Data Privacy FrameworkVerified
Active: EU-US Certification, UK Extension Certification, SW-US Certification
as of 2 Nov 2026
1 source

No public evidence yet for HIPAA, SOC 2, GDPR, FedRAMP, PCI DSS, ISO 27001, CSA STAR, Cyber Essentials, ISO 27701, ISO 42001. This does not mean the vendor lacks them; it means nothing public was found at the last check.

Legal artefacts

No DPA, BAA or subprocessor list has been captured from a public page yet. Registry rows above do not depend on this.

Subprocessors

No subprocessor list captured yet.

Change history

18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.

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