EU Sanctions Alerts by Email

EU designations, in your inbox, minutes after the Official Journal publishes. Free, no sales follow-up, unsubscribe any time. Before the consolidated electronic file, before your data provider.

White papers

Network-level sanctions risk

Why screening names is no longer enough. The vessel and ownership-linkage story, and the control-gap argument on uncaptured impact assessment.

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Governed agentic AI in financial crime compliance

A buyer's framework. The chatbot vs rule engine vs governed agent argument: maker-checker, auditability, model risk.

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From the blog

The life of a sanctions alert

Follow one potential match from payment screening through AEGIS investigation to human decision and audit record.

Take one module, several, or all

Against all-or-nothing platforms: why the pain-point entry is the right starting point for most compliance buyers.

Know the impact before the lists land

Why the first warning of a designation wave should be a forecast, not a spike in your operations queue.

What practitioner-built actually means

The difference between designing compliance AI from the inside and guessing at it from the outside.