Live now ? 64,000+ sanctions records ? Daily ingestion

ScopeGuard ? sanctions scope monitoring

Monitor sanctions scope changes for entities, countries, and industries. Webhook alerts when new sanctions hit your watch list. Built for banks, fintech, customs brokers, and global trade.

See pricing > Check status

What ScopeGuard does

Entity monitoring

Track specific companies, individuals, and vessels across OFAC, UK OFSI, EU, UN lists.

Country monitoring

Track country-level sanctions changes. Get notified when a new country program appears.

Industry monitoring

Track HS chapter-level sanctions. Perfect for customs brokers and trade compliance.

Webhook alerts

We POST structured JSON to your endpoint on change. Works with Slack, Discord, Zapier, n8n.

Daily ingestion

OFAC + UK + EU + UN updated daily at 03:30 UTC. Fuzzy name matching with Jaro-Winkler.

REST API

Programmatic access to all data. Batch screening up to 100 names per request.

How it works

1. Register a scope

Send a POST with the entity name and your webhook URL.

# POST /scope { "query": "Rosneft", "webhook_url": "https://your-app.com/hooks/sanctions" }

2. Get alerted on change

We check every 6 hours. When matches change, we fire your webhook.

{ "event": "scope_change", "query": "Rosneft", "previous_match_count": 0, "current_match_count": 3, "matches": ["OFAC_SDN", "UK_OFSI", "EU_CONS"] }

Simple pricing

Free
$0/forever
  • 3 monitors
  • Daily check
  • Email alerts
Start free
S
$9.99/mo
  • 10 monitors
  • Hourly check
  • Webhook alerts
  • REST API
Buy S >
M ? Popular
$29.99/mo
  • 50 monitors
  • Real-time check
  • Webhook + email
  • Batch API
Buy M >
L
$99/mo
  • 200 monitors
  • Real-time
  • Priority support
  • SLA 99.9%
Buy L >

Start monitoring in 60 seconds

No credit card. No signup. Just register a scope and point your webhook at it.

View API >

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