Who We Are

SanctionsSearch.com is operated by Professional Office Ltd, a 17-year-old Wirral-based company with over 10,000 clients, in more than 45 countries, monitoring over 55million searches daily. Originally launched as a partnership in 2006 and incorporated in 2008, Professional Office specialises in building solutions that make business easier, faster, and fully compliant — without unnecessary cost or complexity.

Our Mission

We aim to make financial compliance simple and affordable. By combining deep industry knowledge with technical expertise, SanctionsSearch.com delivers a reliable and user-friendly solution that supports firms of all sizes in meeting their obligations — and proving it.

• Global solutions for AML & KYC
• Identity verification of individuals and businesses
• DBS checks
• Company Lookup and Monitoring

SanctionsSearch.com was created to help businesses meet a critical compliance requirement: ensuring that clients are not listed on the UK Government’s Financial Sanctions List. While the list is publicly available, we recognised that many firms struggle to demonstrate that appropriate checks have been made — something regulators and HM Treasury increasingly expect.

That’s where SanctionsSearch.com comes in.

Our platform is built around one key principle: evidence. We don’t just help you screen clients; we help you prove that you did. With our system, you can confidently show a clear audit trail of when and how checks were carried out — both initially and on an ongoing basis.

Our Team

SanctionsSearch.com was developed in-house by our experienced team, led by:

• Chris Clare, Managing Director – with a strong background in financial services, having been an IFA for 25 years.
• Amy Hesketh, IT Director – a specialist in software systems and IT infrastructure, 18 years of commercial experience in SaaS.

Backed by a skilled development team, we continue to enhance and improve our platform to stay ahead of regulatory demands and client needs.