A small selection of perspectives on sanctions risk and compliance, focusing on how issues emerge in practice.
Selected insights
Sanctions Compliance, AI and the Problem of Accountability
A perspective on the limits of general‑purpose AI in sanctions compliance, and where responsibility still sits.
You Can’t Outsource Sanctions Judgement
A look at how reliance on external systems shapes what is seen, and how sanctions judgement begins where those systems stop providing clear answers.
Where Sanctions Decisions Are Made
A look at how sanctions issues arise within routine business activity, often without being recognised at the time.
There is rarely a clear moment when something becomes a sanctions issue.