Sanctions and watchlist screening API against major lists, run inside your Zenoo onboarding and monitoring flows.
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sanctions.io is an API-first service for screening individuals and entities against major watchlists such as OFAC, EU, and UN. It suits teams doing lower-volume sanctions screening who have the internal engineering capacity to work directly with a lightweight API.
Major watchlist coverage. Screens against OFAC, EU, and UN sanctions lists through a single API.
Real-time screening. Developer discussions describe the core screening endpoints positively for real-time checks.
Lightweight API. Some analyst notes describe it as a lightweight option well suited to low-volume screening.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
Documentation depth. Some reports suggest the documentation is thin on edge cases such as pagination and error handling. Running it inside a Zenoo flow lets you keep a fallback screening provider so a gap in one connector does not stall onboarding.
Integration effort. Some developers report extra work building around the API and its SDKs. Zenoo builds and maintains the connector for you, which removes most of that lift.
Configure sanctions.io in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.
Chain these into the same Zenoo flow so one journey covers every check.
Activate it from your Zenoo account and our AI builds the connector in a day. You then get fallback routing, one contract, and a unified audit trail across providers.
