About Us

Sanction Trace was founded in 2018 as a RegTech for integrated screening of sanctions and embargoes and transformed into a next level Third-Party Risk Management and Intelligence platform to respond to the demands of its clients and innovative partnerships.

The Right Solutions that make a difference ...

Developed by a committed team of legal professionals with case-by-case experience in multiple industries, Sanction Trace solutions prioritize agility, adaptability and integration to deliver to ongoing compliance requirements.

Tailor-made to ensure maximum efficiency; Sanction Trace is designed as a high-end, multi-function building block that supports the rubric of comprehensive compliance programs.

Get in Touch

See Sanction Trace in action

Inquire for more information on Sanction Trace solutions or see Sanction Trace in action by requesting a demo. Let our specialists reach out to you with an analysis; and the most efficient solutions to answer to your organisational needs.

Technical Support

Our dedicated team of experts are at your disposal 24/7 for any technical question.

Contact Us

We are open to innovative partnerships, insights sharing and collaborations. Drop a line to our corporate team.


The security of Sanction Trace services is verified by ISO27001 International Information Security Management Standard certificate.

ISO 27001:2013 

The quality of Sanction Trace services is verified by ISO9001 Management system certificate.

ISO 9001:2015

Complete your complimentary subscription to

Sanction Trace Weekly Insights Stream digest.

Empower your outlook with an astute glance into the world of risk: analyses, case studies, new legislations, expert opinion.