Sanctionsscreening.In your pocket.
A standalone sanctions screening app for every business that has to screen, from two-person firms to global enterprises. No API. No procurement cycle. No setup fees. Install it and run your first check in seconds.
What is sanctions screening
Every business that moves money, goods, or services across borders is legally required to screen against sanctions lists.
Governments maintain lists of sanctioned parties across many categories: individuals, companies, vessels, aircraft, ports, financial institutions, crypto wallets, and more. Screening means checking whether the counterparties you deal with appear on those lists before you transact with them. Failure to do so carries criminal liability, frozen accounts, and reputational damage.
What makes the app different
The tools exist. They just weren’t built for you.
Enterprise screening platforms assume large teams, long contracts, and IT departments to run them. The Montyris Sanctions Screening App assumes none of that.
Under a minute
Installed and running your first screen. No onboarding calls, no API keys, no contracts.
17 jurisdictions
One search returns consolidated results across every sanctions list we monitor.
Always current
Alerts the moment a saved record changes, with a complete audit trail on the paid plans, ready for regulators.
Coverage
Seventeen jurisdictions.
One search.
Every highlighted country has live sanctions data in our system. Hover a jurisdiction in the list, or the map, to find it.
Lists we monitor
* We monitor the relevant EU Official Journal regulations and review them with expert oversight.
Hover or tap a jurisdiction to find it on the map.
What the app delivers
Six capabilities that matter when the risk is real and budgets are limited.
Direct Screening
Enter any name and screen against consolidated global sanctions lists. Results arrive in seconds with source attribution and risk context.
Favorites & Watchlist
Favorite a record to be alerted whenever it changes, or add a name to your watchlist for ongoing re-screening on a schedule.
Change Alerts
When a favorited record changes status, or a new match surfaces against a watched name, you receive an automated notification.
Cross-Source Data
OFAC, UN, EU, UK FCDO, Australia, Canada, Singapore, Japan and more, consolidated into a single search. No list-hopping.
No Integration
Download the app and start screening. There is no API to configure, no contract to negotiate, and no IT team needed.
Built for Every Budget
Priced so a two-person import firm can run serious sanctions screening, not just the banks with full compliance departments.
Recent enforcement
in sanctions penalties across 17 recent cases, and 11 of them were non-financial businesses, not banks.
Consultancies, manufacturers, software firms, a sports academy and a global conglomerate. Every row links to the authority’s own notice.
Every figure links to the issuing authority’s own published notice.
Sanctions screening is not only for banks
Authorities worldwide hold every business accountable regardless of industry or size. If you deal with international counterparties, you need to screen.
Trade & Logistics
Freight forwarders, customs brokers, and shipping lines should screen counterparties across borders before goods move.
Manufacturing & Tech
Hardware exporters and component suppliers should screen counterparties and end-users against sanctions lists before shipping.
Professional Services
Law firms, accountancies, and consultancies should check clients before engagement to avoid facilitation liability.
Real Estate
Agents, developers, and conveyancers should screen buyers, investors, and tenants in cross-border property transactions to prevent sanctions evasion through assets.
Energy & Commodities
Energy desks and commodity traders should verify vessel owners, counterparties, and intermediaries across supply chains where sanctions risk is highest.
Fintech & Crypto
Exchanges, wallet providers, and payment networks should screen counterparties to meet evolving digital asset regulations.
“Any person who breaches financial sanctions may face a criminal prosecution or a monetary penalty.”
In their own words
These are not our interpretations. Below are statements from the authorities themselves on who must comply with sanctions regulations.
United States · OFAC
“All U.S. persons must comply with OFAC sanctions, including all U.S. citizens and permanent residents regardless of where they are located, all individuals and entities within the United States, and all U.S. incorporated entities and their foreign branches.”OFAC FAQ #11
European Union · Council
“This Regulation applies within the territory of the Union, to any national of a Member State whether inside or outside the Union, and to any legal person, entity or body incorporated or constituted under the law of a Member State.”Council Regulation (EU) 269/2014, Article 17
United Kingdom · OFSI
“Financial sanctions apply to all persons within the territory and territorial sea of the UK and to all UK persons wherever they are in the world. Any person who breaches financial sanctions may face a criminal prosecution or a monetary penalty.”OFSI Guidance, Chapter 1
United Nations · Security Council
“All States shall freeze without delay the funds and other financial assets or economic resources of the individuals and entities designated by the Committee, including funds derived from property owned or controlled, directly or indirectly, by them.”UNSC Resolution 1390 (2002)
Canada · Global Affairs
“Canadian sanctions restrictions must be respected by any Canadian, as well as by all persons, both individuals and entities, in Canada. Canadian persons must also comply when they are located or engaged in activities abroad.”Global Affairs Canada, Essential Information
Screening that fits your budget and your workflow.
For businesses that need serious sanctions screening without enterprise pricing or technical overhead.