Sanction Scanner
London, United Kingdom
Sanction Scanner is an AML compliance software company offering sanctions and watchlist name screening, PEP screening, transaction screening, and adverse media screening, used by businesses to screen customers and vendors during onboarding.
- Headquarters
- London, United Kingdom
- Founded
- 2019
- Website
- www.sanctionscanner.com/
Notable facts
- Founded in 2019 by Fatih Coşkun, per the company's own About page
- Company site states it monitors sanctions/watchlist data from 220+ countries and serves 800+ clients across 70+ countries
- Operates offices in both London, UK and Istanbul, Turkey
Related guides
Sources. This profile is compiled from public reference data, WebSearch-verified againstsource 1 · source 2 · source 3. Data as of 2026-07-14. See methodology. This profile describes Sanction Scanner as a company; it is not a verification, certification, or endorsement of Sanction Scanner's services by Vendor Proof Index.
Sourcing a vendor-verification provider today? We connect procurement, compliance, and finance buyers with qualified verification, KYB, due-diligence, and sanctions-screening vendors.
Request vendors