AI use cases

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Sanctions AI in practice: a "no new listings" day that changed the screening list

Sanctions AI in practice: a "no new listings" day that changed the screening list

Enrika Naujokė
Enrika Naujokė
04 Sep 2026

How a junior compliance specialist used News agent and Sanctions AI to follow an EU list amendment, screen names against the EU, UK and US lists, and update the screening list

Sanctions
Use cases
Classify AI in practice: three consignments, one decisive attribute each

Classify AI in practice: three consignments, one decisive attribute each

Enrika Naujokė
Enrika Naujokė
04 Sep 2026

How a declarant in a logistics company classified a navigation device, e-cigarette pods and seasonal décor - three goods where the commercial description never states the fact that decides the code

Classification
Use cases
Classify AI in practice: two composite goods, one decisive question

Classify AI in practice: two composite goods, one decisive question

Enrika Naujokė
Enrika Naujokė
04 Sep 2026

How a customs broker used Classify AI to classify melamine-impregnated paper and a wood-plastic decking board - two products where the code depends on which material defines the goods

Classification
Use cases