Continuously monitored AI-powered intelligence for sanctions, export controls, geopolitical risk, and cross-border compliance. The operational layer between the world's regulators and your business.
Every sanction, listing, embargo, and regulatory amendment — parsed, classified, and explained in plain English the moment it's published.
12 entities added to SDN list — Russia financial sector
Entity List expanded: 7 PRC semiconductor firms
Council Regulation 2025/411 — dual-use tech amendments
Designation update: 3 vessels under shipping regime
Export controls tightened on EUV-adjacent components
Resolution 2725 — DPRK maritime enforcement extended
Interactive heatmaps over 218 jurisdictions. Trade-route exposure, sanctions density, and country-level risk scoring — updated continuously.
Built for compliance, legal, procurement, and supply chain teams operating across borders.
Scheduled ingestion across OFAC, BIS, EU, UN, UK, DFAT, UFLPA, and export-control catalogs (coverage grows with each source sync).
Regulatory changes summarized in plain English with operational context (advisory; does not replace screening).
View entities and designations across US, EU, UK, and UN regimes in one workspace.
Publication diffs drive the live feed and alert rules.
Canonical identity links records across lists and aliases.
Relationship graph for ownership and control paths (depth depends on source data).
Search export-control products with ECCN, HS, and dual-use metadata.
Automated jurisdictional conflict reports with recommended posture.
In-app and email today. Slack, Teams, webhooks, and signed delivery — Coming soon.
Ingestion runs and entity change history on paid plans (Starter+).
REST v1 + in-app SSE feed today. GraphQL, public WebSocket API, and SDKs — Coming soon.
Advisory entity risk summaries in the app (not a substitute for list matching).
Country, entity, product, and graph views — each linked, each auditable, each updated in real time.
Cross-jurisdictional restrictions on Russian financial entities expanded materially this week. OFAC, OFSI, and EU regimes now share 87% overlap across designated banks. New BIS controls extend to EUV-adjacent components, creating downstream exposure for semiconductor supply chains routed through Türkiye and UAE.
Role-based access, audit logging, and a global ingestion pipeline built for regulated teams. We align operations with SOC 2 and ISO 27001 frameworks as we pursue formal certification—details in our security pack on request.
Deploy Dangerous Dudes across your compliance, legal, and supply chain organization in days, not quarters.