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Chronology and Updates
Chronology and Updates
Daily feed of regulatory news and sanctions list changes
  • Links to updates from numerous regulators and jurisdictions.
  • Sanctions List changes: Summary of added, removed and changed entries and sanctions regimes affected. Available for U.S. OFAC SDN, EU, UK and UN Consolidated Lists. Additional coverage available on request.
  • Daily, weekly and monthly Intelligence Summaries.
  • All entries filterable by releasing country, releasing authority, date and category.
EUR 199.-
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EUR
99,50
EUR 1.999.-
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EUR
999,50
Sanctions List Profiles
Sanctions List Profiles
Analysis of global sanctions lists from OFAC SDN, EU, UK and UN
  • Check when a consolidated list or regime has changed and see numbers of added, changed, removed entries.
  • Check and compare current figures of sanctioned parties, broken down by type of entry (individuals, entities, vessels, aircrafts), including AKA
  • Open list or search mask of the regulator website.
  • Filter sanctions lists by authority, sanctions regime and geographic focus
EUR 199.-
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EUR
99,50
EUR 1.999.-
Year End Special
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EUR
999,50
Global Source Directory
Global Source Directory
Central repository of related research sources
  • Comprehensive collection of sources and links considered relevant for sanctions and export control
  • Filterable by source type (governmental, commercial and other), releasing country, geographic focus and more
  • Helps to conduct sanctions research complete, consistent and compliant.
  • Living document and updated on a regular basis
Click here for a free preview of this section.
EUR 199.-
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EUR
99,50
EUR 1.999.-
Year End Special
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EUR
999,50
Premium Platfom Access
[all sections above]
Premium Platfom Access
[all available sections above]
Powerful bundle of all available elements of sanctions-intelligence[.]com
  • Chronology and Updates: Daily feed of regulatory news and sanctions list changes
  • Sanctions List Analyses: Analyses of Sanctions lists from OFAC SDN, EU, UK and UN
  • Global Source Directory: Centralized repository of related research sources
EUR 499.-
Year End Special
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EUR
249,50
EUR 4.999.-
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EUR
2499,50
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** Year End Special 2023: -50% discount on base prices of selected products. Valid for one subscription period (one month or one year, depending on selected subscription model).
Discount code: XMAS_SPECIAL_2023. This discount code can be used for orders until Dec 31.12.2023
 
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Following the Russian attack on Ukraine, we have decided to limit working with Russia-based or Russia-affiliated parties and carefully check each request on a case-by-case basis. Particularly, we do not in any way knowingly support or enable the Russian economy or government or their related parties, proxies, business partners, enablers and direct or indirect helpers by providing our services.