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Entity Intelligence vs Name Matching: What Changes in 2026?
A tanker known as YOUNG YONG was sanctioned by OFAC. The tanker continued to sail under the names SAINT LIGHT and STELLAR ORACLE, respectively. The renaming by the US Treasury was regarded as an attempt to obscure the vessel's identity. The IMO number of the...
8 Best Sanctions Screening Providers in 2026 (Verified Sanctions, PEP, and Criminal Entity Data)
Navigating the 2026 Data Explosion to Find Your Perfect Compliance Match The majority of compliance teams see a homepage labelled "global sanctions coverage" and automatically assume it is universal across all vendors. Wrong. Coverage varies across jurisdiction...
Sanctions Circumvention Intelligence: What’s Changed in 2026?
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...
How Sanctions Screening Works? Sanctions Data, PEP Lists, and Criminal Entity Checks Explained
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,...
How to Find Global Sanctions Data, PEP Lists, and Criminal Entity Records in 2026?
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...
SanctionsDatabase vs Dow Jones Risk and Compliance 2026
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...
PEP sanctions screening: Everything you need to know
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,...
How to improve compliance with global sanctions screening
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...
A step-by-step guide to AML Sanctions Screening and why your business needs it!
In this ever-evolving world, technology has proved to be a double-edged sword. While affordable and accessible technology has enabled digital inclusion far and wide, companies and customers are becoming increasingly vulnerable to illicit activities and fraud....