by sanctionsdata | Jul 21, 2026 | Blog
Sanctions Circumvention Has Become a Growing Focus of Sanctions Compliance in 2026. In April 2026, the EU adopted its 20th sanctions package against Russia and activated its anti-circumvention tool for the first time. The move banned specific exports to Kyrgyzstan...
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,...
