المدونة

Sanctions compliance insights, OFAC updates, and geopolitical risk analysis.

Product Update May 12, 2026 5 min read

Isarud is Now Available in Claude — Manage Your Store via AI Conversation

Isarud joins the Anthropic Claude Connectors Directory. Manage products, orders, blog content, and sanctions screening through any Claude chat across desktop, web, iOS, and Android.

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Guide Mar 01, 2026 8 min read

How to Check the OFAC Sanctions List: A Complete Guide

Learn how to screen names against the OFAC SDN list. Understand compliance requirements, fuzzy matching, and best practices.

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Explainer Mar 03, 2026 7 min read

EU Sanctions Explained: What Businesses Need to Know in 2026

An overview of the EU Consolidated Sanctions List and compliance requirements for European businesses.

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Tutorial Mar 05, 2026 6 min read

Sanctions Screening for Small Businesses: Getting Started

A practical guide for SMBs on implementing sanctions screening without enterprise-level budgets.

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Analysis Mar 07, 2026 9 min read

UN Security Council Sanctions: How They Impact Global Trade

Understanding UN sanctions regimes, enforcement mechanisms, and interaction with regional programs.

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Risk Mar 09, 2026 7 min read

Geopolitical Risk Intelligence: Why OSINT Matters for Compliance

How open-source intelligence enhances sanctions compliance and helps anticipate regulatory changes.

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Explainer Mar 11, 2026 7 min read

UK Sanctions After Brexit: The UKSL Explained

How the UK independent sanctions regime works, OFSI enforcement, and key differences from EU measures.

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Technical Mar 13, 2026 8 min read

Fuzzy Matching in Sanctions Screening: How It Works

Why exact name matching fails and how algorithms like trigram similarity, Levenshtein distance, and Soundex catch real threats.

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Guide Mar 15, 2026 7 min read

AML, KYC, and Sanctions: A Beginner Guide

Understand how anti-money laundering, know-your-customer, and sanctions screening work together.

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Analysis Mar 17, 2026 9 min read

Sanctions Risk in Commodity Trading: Oil, Metals, and Maritime

How sanctions affect commodity markets, maritime compliance, and supply chain due diligence.

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Risk Mar 19, 2026 6 min read

The True Cost of Sanctions Non-Compliance

Penalties, enforcement actions, and why affordable screening is cheaper than the alternative.

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