UK Sanctions Check Logo

Privacy Policy

Last updated: 1 August 2025

1. Overview

UK Sanctions Check is committed to protecting your privacy and complying with the UK General Data Protection Regulation (UK GDPR). This policy explains what personal data we collect, how we use it, and your rights in relation to your data.

2. Data We Collect

  • Your name or company name
  • Email address
  • Names of individuals to be checked against the sanctions list
  • Technical information such as browser type and IP address (used anonymously for performance and security)

3. How We Use Your Data

We use your data for the following purposes:

  • To generate and deliver sanctions check reports
  • To send your report via email (and optionally BCC our admin for record-keeping)
  • To contact you about your order if required
  • To maintain service security and prevent abuse

4. Data Sharing

We do not share, sell, or rent your personal information to third parties. Your data is processed securely within the UK. We use trusted service providers (e.g., email servers, payment processors) who are compliant with UK GDPR.

5. Payment Information

Payments are handled via Stripe. We do not store or process your card details directly. Stripe's privacy policy is available at stripe.com/gb/privacy.

6. Data Retention

We retain minimal data for up to 90 days to support customer service and compliance. After this, data is securely deleted. You may request earlier deletion at any time by contacting us.

7. Your Rights

You have the right to:

  • Access the personal data we hold about you
  • Request correction or deletion of your data
  • Withdraw consent at any time
  • Lodge a complaint with the UK Information Commissioner’s Office (ICO)

8. Cookies & Tracking

Our site does not use tracking cookies, analytics, or third-party advertising tools. We respect your privacy and avoid intrusive tracking methods.

9. Children’s Privacy

Our service is not intended for children under 16. We do not knowingly collect or process personal data from minors.

10. Contact Us

For any questions about this policy or your personal data, please contact: hello@uksanctionscheck.co.uk