Sanctions AI assistant: complimentary 2-weeks access

In an environment of expanding trade restrictions and growing enforcement expectations, the ability to combine regulatory knowledge with smart technological tools is the key to effective compliance.

To support this, we are offering our community and wider network the opportunity to experience our Sanctions AI assistant with complimentary two-weeks access.

Sanctions AI is one of our flagship projects, co-funded by the EU, designed to assist customs and trade compliance professionals with day-to-day sanctions screening and decision-making.

With the tool, you can currently check:

• EU sanctions on Russia and Belarus (goods, shipping routes and business partners)
• Dual-use and military goods restrictions
• Sanctioned individuals and entities
• Coverage of packages 17-19, historical checks available

Each response provides:

• Clear answers grounded in current legislation
• The legal sources used for the assessment
• Direct references to relevant articles and annexes
• And an exclusive feature – live expert support

An overview of the features is provided in this open-access article, “How can AI simplify compliance with international sanctions regimes?”

The assistant’s scope continues to expand, with further EU sanctions regimes, as well as UK and US sanctions, scheduled to be introduced gradually this year.

February access and offers include:

1. Complimentary Sanctions AI trial
A two-weeks free access opportunity is available throughout February, allowing professionals and teams to test the tool within their real operational workflows.

2. Annual Sanctions AI access
Stand-alone annual access for professionals and organisations seeking a dedicated, AI-supported sanctions screening solution with clear legal traceability.

3. Compliance intelligence bundles
Cost-effective packages combining Sanctions AI with Individual or Team memberships, supporting:

• Continuous professional development
• Expert-led events and roundtables
• Peer exchange and community insight
• Ongoing regulatory awareness alongside operational tools

4. Customised organisational configurations
Tailored offers for teams and organisations, including:

• Team-based access
• Custom regulatory scope
• The option to add legislation specific to internal compliance requirements

For access details, presentations, payment terms or customised proposals, please contact us at info@customsclear.net.