Sanctions AI use cases

How compliance and logistics professionals use Sanctions AI to screen goods, routes and counterparties, case by case: the question asked, what changed the answer and the legal provision behind it.

Cases

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