Could Your Business Be Exposed to Sanctions, Export Controls or Dual-Use Restrictions?
Assess whether your products, services, countries, customers, suppliers, payments, technologies or operations may create sanctions, export-control, diversion or US nexus exposure.
Indicative assessment only. Not legal advice, not sanctions screening, and not a definitive export-control classification.
Six dimensions of exposure across your business
Countries & Counterparties
Restrictive-regime jurisdictions, diversion-risk routes, and sensitive end-destinations.
Products & Technologies
Dual-use categories, controlled components, and potentially controlled technologies.
Customers & Distributors
End-user visibility, government and military exposure, and distribution risk.
US Nexus Touchpoints
USD payments, US suppliers, US software, US cloud and US-origin technology.
Governance & Controls
Policies, screening, training and end-use documentation maturity.
Exposure Indicators
Indicative red flags across sanctions, export controls, dual-use and diversion.
Built for organisations operating in regulated, cross-border markets
From first scan to expert review
Scan or Assess
Start with a website scan or complete a full structured assessment.
Indicative Exposure Report
Receive a multi-dimensional exposure rating with key drivers and indicators.
Expert Review
Engage specialists for in-depth review, classification support and governance.
SanctionsComply is developed and managed by Ai Risk Intelligence AS
Founded by Andréas Hobbelin, a financial crime and sanctions specialist with more than 15 years of experience advising banks, fintechs and corporates.
Built on authoritative regulatory references
Direct links to EU, US (OFAC and BIS), UK and UN sources are curated in the Source Library.
Important to understand before you start
Is this a sanctions screening tool?
No. This platform does not screen names against sanctions lists. It assesses structural exposure across products, countries, customers, suppliers, payments and operations.
Is this legal advice?
No. All output is indicative only and is not legal advice, definitive export-control classification, or a regulatory determination.
Will my data be shared?
When you unlock a report or request contact, your name, email, company and role are stored securely so we can follow up. We do not sell your data. See the Privacy Policy for details.
Can I use this for export-control classification?
No. Classification requires technical review against EU 2021/821, the EAR or equivalent regimes. We provide indicators only and can connect you to expert classification reviews.
Understand your exposure in under 10 minutes.
Run a website scan, complete the structured assessment, or speak with a specialist.