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Sanctions Insights and Compliance Analytics

Sanctions Insights

New features for quick data search in Dataset Browser

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Sanctions against family members: a comparison of approaches between the US, UK, EU, and Australia

The extension of targeted sanctions to family members of primary targets is one of the most controversial trends in modern sanctions practice. This blog post examines the approaches of the US, the UK, Australia, and the…

June 15, 2026Read more

Sanctions Monthly Digest: April 2026

In April 2026, the United States announced a series of sanctions targeting actors linked to Nicaragua’s gold sector and property seizures, recruitment networks…

May 10, 2026Read more

Sanctions Finder added Canada’s sanctions lists

We introduced a new sanction listing from Canada. 4800+ designations from Canada are now available on Sanctions Finder and are updated daily. Over the coming m…

April 24, 2026Read more

Sanctions Monthly Digest: March 2026

In March 2026, the EU expanded its Iran (WMD) sanctions, broadening sectoral coverage and adding detailed information on designated military-linked entities, w…

April 10, 2026Read more

The new Sanctions Finder design has been released. Explore the new features and test the upgraded ecosystem.

Sanctions Finder has entered a new phase, focused on providing a more accurate and user-friendly experience. With this update, now at Sanctions Finder version …

March 30, 2026Read more

FATF report on sanctions enforcement

🇺🇳 When discussing sanctions, we typically focus on G7+ (including the EU) countries, while Latin America, Southeast Asia, the Middle East, and other regions…

March 10, 2026Read more

Sanctions Monthly Digest: February 2026

In February 2026, the UK implemented significant updates on sanctions against Russia with over 250 designations, the EU added more entities in Iran, and the US…

March 1, 2026Read more

MINOS Webinar - "Unpacking Sanctions Data: What Sanctions Numbers Can Teach Us"

MINOS Webinar - "Unpacking Sanctions Data: What Sanctions Numbers Can Teach Us", 6 March 2026 | 13:00-14:15 CET

February 15, 2026Read more
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