Terms of Service

Effective Date: 7/26/2026

Welcome to SimpleSanctionCheck.com. These Terms of Service ("Terms") govern your use of our website and services, including access to our API for sanction list checks. By using our platform, you agree to be bound by these Terms.

1. Account Registration and API Access

To access certain features such as search history and API key generation, you must register for an account. You are responsible for maintaining the confidentiality of your account credentials and API key. All activities under your account are your responsibility.

2. Description of Services

Our platform enables you to search for persons and entities, view your search history, and use our API for sanction list checks. We sell request credits that allow you to perform these checks on demand. Our services are provided on an "as is" and "as available" basis.

3. Payment and Refunds

Fees for service requests are charged according to our pricing structure. Payments must be made in advance. Refunds, if applicable, will be provided according to our refund policy, which is available upon request.

4. Acceptable Use

You agree to use our services only for lawful purposes and in accordance with these Terms. Misuse of the platform, unauthorized access attempts, or fraudulent activities will result in immediate termination of your account.

5. Intellectual Property

All content, trademarks, and data on SimpleSanctionCheck.com belong to their respective owners. You may not use, copy, or distribute any content without express written permission.

6. Limitation of Liability

In no event shall SimpleSanctionCheck.com, its affiliates, or partners be liable for any indirect, incidental, or consequential damages arising from your use of our services.

7. Modifications to the Terms

We reserve the right to modify these Terms at any time. Any changes will become effective immediately upon posting. Your continued use of our services after such changes constitutes your acceptance of the updated Terms.

8. Governing Law

These Terms shall be governed by and construed in accordance with the laws of the jurisdiction where our company is registered.

9. Contact Information

If you have any questions or concerns regarding these Terms, please contact us at [email protected].