Terms and Conditions

1. The Service

SanctionCheck provides an online sanctions screening platform designed to help organisations screen individuals and entities against sanctions data obtained from public sources.

The service may include search functionality, downloadable screening reports, audit records, account management features, and related compliance support tools.

2. No Guarantee of Compliance

The service is provided as a screening assistance tool only. It does not guarantee compliance with any law, regulation, sanctions regime, or internal compliance obligation.

You remain solely responsible for your own due diligence, monitoring, escalation, and final compliance decisions.

3. Data Sources

The platform may incorporate data from publicly available sources, including UK, EU, and US sanctions lists and other official or governmental publications where applicable.

We do not control those external data sources and do not warrant that source data is complete, accurate, or continuously available.

4. User Accounts

To access certain features, you must create an account and provide accurate registration information.

• You must keep your login credentials secure.
• You are responsible for all activity carried out under your account.
• You must notify us promptly if you believe your account has been accessed without permission.

5. Acceptable Use

You agree not to misuse the platform.

• Use the service only for lawful business purposes.
• Do not attempt to reverse engineer the platform.
• Do not scrape, copy, or bulk extract sanctions data.
• Do not interfere with service security or availability.

6. Fees, Trials, and Billing

Access to the service may be subject to subscription fees, trial terms, and renewal terms presented at the point of purchase.

Where subscriptions renew automatically, it is your responsibility to cancel before the next renewal date if you do not wish to continue.

7. Intellectual Property

All intellectual property rights in the platform, including its software, design, branding, content structure, and functionality, remain owned by Sanctiq Ltd or its licensors.

8. Availability

We aim to provide a reliable service but do not guarantee uninterrupted or error-free availability. We may update, modify, suspend, or remove features from time to time.

9. Limitation of Liability

To the fullest extent permitted by law, we shall not be liable for any indirect, consequential, regulatory, commercial, or financial loss arising from use of the service.

Our total liability in connection with the service shall not exceed the total fees paid by you for the service during the 12 months preceding the event giving rise to the claim.

10. Termination

We may suspend or terminate access where these terms are breached, fees remain unpaid, or continued use presents a security, legal, or operational risk.

11. Changes to These Terms

We may update these terms from time to time. Updated versions will be published on this page, and continued use of the service after publication will constitute acceptance of the updated terms.

12. Governing Law

These terms are governed by the laws of England and Wales. Any dispute arising from or in connection with these terms shall be subject to the exclusive jurisdiction of the courts of England and Wales.