How can AI simplify compliance with international sanctions regimes?

Aušra Šablinskienė
Aušra Šablinskienė
Sanctions expert, Lithuania
Published 29 Jan 2026
How can AI simplify compliance with international sanctions regimes?
Adobe Stock

In this article, we focus on the constantly evolving and highly complex legal landscape of EU sanctions imposed on third countries. We explore whether artificial intelligence (AI) can enable more efficient compliance, in particular by accelerating the assessment of whether a product transported along a specific route is subject to sanctions. Practical examples are drawn from the CustomsClear Sanctions AI Assistant.

Related content

Export Control in Automation

Export Control in Automation

Armin Belle
Armin Belle
31 Dec 2019

In the age of Industry 4.0 and IoT, correct export control in automation technology is not trivial. Medium-sized companies often do not have the necessary specialists to respond to the…

Digitalisation
Sanctions
Topic spotlight
EU sanctions: where listed and what consequences

EU sanctions: where listed and what consequences

Aušra Šablinskienė
Aušra Šablinskienė
03 Aug 2026

On 23 July 2026, the Council of the European Union formally adopted its 21st package of restrictive measures against Russia - the largest single round of designations since the full-scale…

Sanctions
Topic spotlight
Critical drive & automation products subject to export control

Critical drive & automation products subject to export control

Armin Belle
Armin Belle
01 Jun 2023

Export control is not just a legal-department concern: it directly affects engineers and trade compliance professionals working with drive and automation products, especially as EU sanctions on Russia and Belarus…

Digitalisation
Sanctions
View glossary entry

Territorial import bans: the ban set by origin, and the proof that lifts it

09 Aug 2026

What a territorial import ban is, the EU bans in force, and how goods clear one - by proving, in the right form, that they do not originate in the…

Sanctions
View glossary entry

Exporter of dual-use items: a definition that changes with the regulation

03 Aug 2026

Who counts as the exporter differs across the customs code, the dual-use regulation and the anti-torture regulation - and naming the wrong one can leave an export unlicensed.

Restrictions
Sanctions
View glossary entry

EU sanctions: the goods they restrict, and the national rules on top

03 Aug 2026

How EU sanctions restrict goods by commodity code, the national measures member states add on top, who must comply, and the penalties - the full EU picture for traders.

Sanctions