Built by practitioners, powered by technology

Background

Andréas Hobbelin is a financial crime and sanctions specialist with more than 15 years of experience. He has advised banks, fintechs, corporates and public-sector bodies on sanctions risk, export controls, dual-use goods, transaction monitoring and compliance governance. His work spans the EU, UK, US and other major sanctions regimes, with a focus on applying regulatory expertise, technology and AI to complex financial crime, sanctions and compliance challenges.

Why SanctionsComply

Sanctions and export-control risk is no longer a niche concern for banks alone. Exporters, manufacturers, technology companies and service providers increasingly need to understand where exposure may arise — from customers and countries to products, payments, distributors and US nexus. Existing tools are often expensive, slow or built for specialists.

SanctionsComply is designed to give organisations a fast, indicative view of their exposure surface, supported by structured assessments, curated intelligence and access to specialist review when needed. It complements — and helps prioritise — deeper legal, technical and compliance work.