The True Cost of Sanctions Non-Compliance
Penalties, enforcement actions, and why affordable screening is cheaper than the alternative.
The True Cost of Non-Compliance
OFAC penalties can reach $20 million per violation. EU member states impose criminal penalties including imprisonment. Reputational damage from a sanctions violation can exceed financial penalties.
Notable Enforcement Actions
BNP Paribas settled for $8.9 billion for Sudan, Cuba, and Iran violations. Standard Chartered paid $1.1 billion for Iran-related violations. Regulators take sanctions compliance seriously at every level.
Cost of Compliance Solutions
Enterprise platforms cost $500 to $5,000 per month. Isarud offers professional screening starting from $0 with paid plans for growing businesses, filling the gap between free and enterprise.
Return on Investment
The ROI of compliance is risk mitigation. A single violation can result in penalties dwarfing years of compliance spending, plus legal defense, remediation, and reputational repair costs.
Getting Started Affordably
Start with free tools, document your efforts, maintain records, and upgrade as your business grows. The key is to start screening rather than waiting for the perfect solution.