Sanction protection for your business
The latest Russian - Ukrainian war related sanctions are included as well. OFAC (US), EU, UK, and UN sanction lists covered and updated daily.
Sanction lists covered
How it works
When you get a new order or client, we analyze the customer against OFAC, EU, UN, UK, and other sanction lists
We give you our risk estimate and you make the final decision
When a new order comes in your store, we analyse the customer against OFAC, EU, UN, UK and multiple other sanction lists
We give you our risk estimate. You make the final decision
Take our customer’s words
“Given that our company works with a myriad of customers, it is necessary to ensure compliance with the sanction regime regulations. SanctionGuard helps us to save time and human resources as the sanction screening is done automatically.”
Patricija from Printful
“I see SanctionGuard as a unique insurance for my business. Thanks to SanctionGuard, we won’t accidentally service any sanctioned persons and won’t have to pay large penalties.”
Haralds from StartupVitamins
Originally, we found the need for a service like SanctionGuard while helping Printful optimize the order fulfillment process. It was taking a lot of time and effort to check each order for sanctions and we needed to develop a system to speed this task up and avoid bottlenecks. We developed a product that exceeded the expectations of Printful. Our solution decreased the time it took to check orders for sanctions by half.
We realized that there must be other businesses that need this service, too. Printful couldn’t be the only ones that had to deal with sanctions compliance. That’s why we decided to give life to SanctionGuard, polish it up and make it available for everyone.
Today our goal remains the same — to help businesses increase their efficiency and avoid sanction-related headaches.