by sanctionsdata | May 7, 2026 | Blog
Mastering Sanctions, PEPs, and Criminal Data In 2024, the US introduced 2,500+ new sanctions designations, the most in a year ever. On April 23, 2026, the EU implemented its 20th package of sanctions related to Russia, the largest package in two years,...
by sanctionsdata | May 6, 2026 | Blog
Sanctions Lists Change Fast- Are You Keeping Up? Changes occur in the sanctions list according to political developments, which can happen just hours after the government makes its decision. The companies that fall under scrutiny because of doing business with...
by sanctionsdata | May 6, 2026 | Blog
Which One Gets You Screened Faster? SanctionsDatabase is the essential choice when you have a new client coming on board this Friday. Your team must have OFAC, EU Consolidated, and UN Security Council sanctions lists verified within your screening tool by tomorrow...
by sanctionsdata | Feb 23, 2024 | PEP
All of us have watched a movie or two about how government officials are corrupt, coerced, or threatened at some point by anti-social elements and make decisions that are detrimental to the country’s prospects and its citizens. Then comes our hero, who saves the day,...
by sanctionsdata | Feb 19, 2024 | Global Sanctions
Navigating the challenges of global sanctions screening isn’t a walk in the park. It is a marathon, not a sprint. It is not easy; you need to train all year round, and you still aren’t sure you can complete it when it is time. Besides, the floor is lava! The rules...
