Sanction Monitoring Software

Today’s regulatory landscape doesn’t stand still, and neither should your compliance program. Owlin’s sanctions monitoring software helps you continuously track counterparties against global watchlists, reducing the risk of fines, reputational damage, and costly disruptions. With real-time alerts and automated workflows, your team can focus on what matters: acting on genuine risks.

Demo Video Screening Contact us

What is sanctions monitoring?

Sanctions monitoring goes beyond one-time checks. It’s the ongoing process of tracking individuals, companies, and entities against international sanctions lists to ensure your business remains compliant as regulations evolve.

Organizations often monitor against lists including:

  • The United Nations Security Council Consolidated List
  • The Australian DFAT Consolidated List
  • The HM Treasury Sanctions (UK) List
  • The European Union Sanctions List
  • The OFAC SDN & Consolidated Lists (USA)

Failing to maintain continuous sanctions monitoring can expose businesses to penalties, enforcement action, and long-term reputational harm.

Schedule Demo Contact Us
Sanctions monitoring visual 1

Why use sanctions monitoring software?

Manual or periodic checks can’t keep up with the speed at which regulations change. Owlin’s sanctions monitoring solution ensures you’re always up to date and audit-ready:

  • Always current → automatic updates as soon as global sanctions lists change
  • Fewer false positives → AI-powered filters that help you focus on real threats
  • Seamless automation → reduce manual work with monitoring and reporting built into your workflow

With Owlin, your compliance team gains time, clarity, and confidence in every decision.

Schedule Demo Contact Us
Sanctions monitoring visual 2

Common challenges in sanctions monitoring

Staying compliant is never simple. Compliance teams often face:

  • Constantly shifting regulations → sanctions lists change frequently and unpredictably
  • Cross-border complexity → navigating multiple jurisdictions and languages
  • Pressure from regulators → growing expectations for clear, transparent, and continuous monitoring

Owlin’s sanctions monitoring software solves these challenges through automation, AI-driven precision, and the ability to scale across your portfolio.

Schedule Demo Contact Us
Sanction monitoring visual 3

Trusted by compliance teams worldwide

From fintechs to global banks, Owlin helps over 1,000 organizations meet regulatory obligations and detect risks early. Our monitoring solutions empower compliance professionals to stay ahead of international sanctions and avoid being caught off guard.

Discover Owlin’s solutions for Sanctions Screening and Monitoring

Screen and monitor third parties for sanctions
instantly and effortlessly

Owlin’s sanctions tools for sanction checks and sanction monitoring leverage AI (NLP) and LLMs (Large Language Models) to help you sort through significant amounts of information and quickly make sense of it. This allows you and your organization to focus on the most critical events and avoid wasting time on things that won’t impact your organization.

Sanctions monitoring

Proactive, continuous protection against regulatory risk:

  • Real-time monitoring with actionable alerts
  • Automated list tracking across jurisdictions
  • Collaboration tools for faster resolution
Learn More Schedule Demo

Sanctions screening

Complement monitoring with smart, one-time screening of counterparties:

  • AI-driven detection across sanctions lists
  • Historical adverse media data for context
  • Integration into your compliance workflow
Learn More Schedule Demo

Experience Owlin’s sanctions monitoring in action

Owlin combines global coverage, AI technology, and automation to simplify sanctions monitoring and compliance. Beyond sanctions lists, our platform integrates adverse media, PEPs, and SOEs to give you a complete risk picture in one place.

Book a demo today and see how Owlin can strengthen your compliance program and reduce risk exposure.

 

Schedule Demo Message us