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
Party screening, forced labor, export-control guidance, and adjacent risk lists — scheduled sync, not a one-time dump. Product catalogs are separate from party matching.
Export-control reference catalogs used in product search and screening workflows — not party designation lists.
Not included: PEP screening, Interpol or criminal databases, or adverse media. GLEIF is free LEI / reported-ownership enrichment — not party screening and not full KYB / beneficial ownership. Debarment and exclusion lists are labeled as related risk lists in the product UI. Singapore coverage is local TSFA designations (not MAS UN mirrors); Korea is incremental MOFA unilateral notices (not a consolidated register).
In-app risk pins from entity address density across monitored jurisdictions — open any pin for country intelligence. Not a trade-route heatmap.
Preview styling — the live map lives in Countries after sign-in.
Built for compliance, legal, procurement, and supply chain teams operating across borders.
Scheduled ingestion across US (CSL-primary), UN, EU, UK, Australia, Canada, Switzerland, New Zealand Russia sanctions, Israel NBCTF, UAE local terror, Singapore TSFA local terror, Korea MOFA unilateral DPRK-related designations, Japan METI end-user guidance, UFLPA, World Bank debarment, and SAM.gov exclusions — plus GLEIF LEI enrichment for matched organizations.
Regulatory changes summarized in plain English with operational context (advisory; does not replace screening).
View entities and designations across major jurisdictions in one workspace — see Data Coverage for lists and gaps.
Publication diffs drive the live feed and alert rules.
Canonical identity links records across lists and aliases.
Relationship graph for ownership and control paths (sanctions-file links plus GLEIF reported parents when both parties are in-graph).
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 intelligence in /app/countries — risk score, program counts, change activity, and linked entities. Open any jurisdiction card or map pin.
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.