Sanctionscreen.org Reviews 2026: Scam Legit or Saftey Check

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Sanctionscreen.org Safety Check: 39% TrustScore

39/100
Caution Recommended

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The assessment process revealed 2 factors affecting Sanctionscreen.org's reputation rating. Based on these findings, the website receives a 39 TrustScore, and caution remains advisable.

You are viewing the analysis of Sanctionscreen.org as of the date shown above. To see the most recent updates on Sanctionscreen.org, please click the Update button below.

Table of Contents

Website Highlights

  • Domain Name: Sanctionscreen.org
  • Website Name: Crypto Sanctions Screener - OFAC…
  • Registration Date: 8 Months old (Oct 29, 2025)
  • Email: NA
  • Contact Number: NA
  • Address: NA
  • Social Profiles: None detected

Why Sanctionscreen.org got a 39 TrustScore?

Pros

SSL Security Check

Sanctionscreen.org uses SSL Security to encrypt information exchanged between users and the website. However, SSL alone does not confirm a site’s authenticity, as scammers may also use it.

SSL security is active on this site, meaning any personal information you share, such as passwords or credit card numbers, is encrypted and protected from hackers.

Status: Valid & Active
SSL Type: Standard Validation (DV) Validated

SSL Certificate Information

Issuer: Google Trust Services
Valid From: Jun 22, 2026
Valid To: Sep 20, 2026

Domain & Website Name Check

The website name matches the domain name, which is a positive sign. Genuine businesses usually maintain consistent branding across their domain and website identity.

Important Pages Check

All essential pages, such as Contact Us, About Us, Privacy Policy, and Terms & Conditions, are properly available. This reflects a good level of transparency and professionalism.

Presence of Google Ads

This website appears to be using Google ads for monetization. This is generally considered a positive sign, as such ad networks typically have policies and review processes for participating sites.

Detail Analysis of Server

Server IP: 185.158.133.1
Connection Status: 200 OK
Server Software: cloudflare
Content Type: text/html; charset=utf-8

Cons

Social Media Presence Validation

Social media icons linking to Sanctionscreen.org's official accounts were not found on the website.

Domain Age and Whois Information

Sanctionscreen.org appears to be relatively new. While many genuine websites are also newly created, it is worth noting that suspicious websites often operate for a short period. Therefore, extra caution is recommended until the site builds a stronger reputation.

Domain Name: sanctionscreen.org
Registry Domain ID: REDACTED
Registrar WHOIS Server: http://whois.meshdigital.com
Registrar URL: http://www.domainmonster.com
Updated Date: 2025-11-03T10:19:51Z
Creation Date: 2025-10-29T10:19:49Z
Registry Expiry Date: 2026-10-29T10:19:49Z
Registrar: Mesh Digital Limited
Registrar IANA ID: 1390
Registrar Abuse Contact Email: abuse.contact@hosteuropegroup.com
Registrar Abuse Contact Phone: +44.1483304030
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: ns73.domaincontrol.com
Name Server: ns74.domaincontrol.com
DNSSEC: unsigned

For more information on Whois status codes, please visit ICANN EPP Status Codes

Tranco Global Traffic Rank

Sanctionscreen.org has a low Tranco rank, indicating limited visibility and low traffic levels. This is often associated with newer, less established, or less trusted websites.

Final Verdict

Our system detected 2 warning indicators associated with Sanctionscreen.org, resulting in a 39 TrustScore that suggests users should remain careful.

Frequently Asked Questions

Is Sanctionscreen.org legit?

Sanctionscreen.org has mixed signals. While it may not be confirmed as a scam, there are several warning signs, so caution is advised before using it.

Why does Sanctionscreen.org have a low or medium TrustScore?

Various risk signals such as a new domain, limited public information, hidden owner details, invalid social media links, lack of strong reputation history and many more can lead to a lower TrustScore.

How to get refund from Sanctionscreen.org?

If Sanctionscreen.org is doubtful, first try contacting their customer support for a refund. If they do not respond or refuse, you should escalate the issue by contacting your bank or payment provider. For step-by-step help, check:
Learn how to get a refund if a website refuses to return your money

What precautions should I take before using Sanctionscreen.org?

You should verify company details, check for real customer reviews, avoid sharing sensitive information, and use secure payment methods.

Can a doubtful site become safe later?

Yes, sometimes new or lesser-known websites may improve over time if they build transparency, customer trust, and a positive reputation.

Disclaimer: This result is generated by an automated algorithmic scan and is not under the direct manual control of De-Reviews. The TrustScore reflects a combination of technical metrics, third-party signals, and public data available at the time of the scan.

If you are the website owner and believe the TrustScore for your website has been incorrectly assessed, please contact us at support@de-reviews.com.
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Website Reputation Checking System & User Reviews

This report was generated using the De-Reviews Website Reputation System, which evaluates websites using technical signals, risk indicators, and other research data to generate an independent TrustScore from 1 to 100.
Visitors can also view and submit ratings and reviews using a separate 1-to-5-star scale. These user ratings do not directly influence the TrustScore, allowing both data-driven analysis and real-world feedback to be presented independently.
The methodology is continuously refined by the De-Reviews Team through scam research and website investigations conducted since 2016. The system operates under the oversight of founder Suman Roka, an Anti-Scam Consultant with GASA and Content Partner for ScamAdviser.
Learn more about our Website Reputation System and About Us.

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