Leitfäden und Einblicke zu Sanktionslistenprüfung, finanzsanktionen, Compliance und Risikomanagement.
A practitioner's guide to UK financial sanctions: SAMLA, the UK Sanctions List, OFSI, OTSI, the active regimes, screening obligations, ownership and control, reporting timelines, licensing, and enforcement. Updated April 2026.
UK and EU sanctions are no longer the same instrument. SAMLA, OFSI, OTSI, the UK Sanctions List vs EU Council Regulations, Russia regime divergence, Magnitsky, ownership/control. What UK firms with cross-border exposure need to screen.
How continuous OFAC and sanctions monitoring works, why fixed-schedule rescreening creates a compliance gap, what alert payloads contain, and how to avoid false-positive fatigue.
OFAC screening explained by a compliance practitioner: SDN list, 50% rule, fuzzy matching, real enforcement cases, and when daily monitoring actually matters.
ComplyAdvantage publishes its Starter tier and sales-quotes the rest, bundling KYC, PEP, and AML features most companies don't need. Here are 7 alternatives for sanctions screening — starting from free.
NameScan offers a public free tier with limited dashboard credits and gates ongoing monitoring to its enterprise MemberCheck product. SanctScan offers 25 free ad-hoc screens/month, built-in continuous monitoring from $19, and webhooks. Here's how they compare.
A detailed comparison of SanctScan and Sanction Scanner — pricing, features, coverage, and setup. Find out which sanctions screening platform fits your compliance needs and budget.
SanctScan and sanctions.io both offer API-first sanctions screening. Compare pricing, monitoring, coverage, and developer experience to find the right fit for your compliance workflow.
Refinitiv World-Check pricing is sales-quoted only (LSEG does not publish a price list) and the platform takes weeks to months to implement. If you only need sanctions screening, here's why you may be overpaying — and what a focused alternative costs.
Compare the best sanctions screening software in 2026 — OFAC, EU, UN, UK coverage, pricing, and API quality. Find the right tool without paying for AML features you don't need.
ComplyAdvantage publishes a Starter tier on its pricing page; higher tiers are sales-quoted. SanctScan compares on scope, contract structure, and what each platform actually delivers for a sanctions-only program.
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