Sanctions Update Brief
An AI sanctions compliance brief that tracks every change to the sanctions regimes you watch: new designations, delistings, scope changes and licensing updates, with their impact on your controls.
Built for AML, trade compliance and KYC teams tracking sanctions compliance updates and watchlist changes each day.
Why this work is hard
Sanctions screening and compliance teams who must keep lists and policies current spend hours on this by hand: finding the right sources, reading them, checking them against each other and writing up what matters. The work is repetitive, it is easy to miss something, and nobody can show where a claim came from.
Sanctions Update Brief does that work as a GREP AI agent. It runs daily and delivers each edition without you asking. Every run delivers a formatted brief, with every claim linked to its source.
What you get
What Sanctions Update Brief delivers
FAQ
What does Sanctions Update Brief need to run?
Sanctions Update Brief needs sanctions regimes to track (one per line); programs or sectors to focus on (optional) and entities or names to flag if they appear (optional) are optional.
How often does Sanctions Update Brief run?
It runs daily and delivers each edition without you asking.
What does Sanctions Update Brief deliver?
Every run delivers a formatted brief, with every claim linked to its source.
Can I change what Sanctions Update Brief does?
Yes. Every GREP AI agent can be cloned into your workspace, where you can edit its instructions, add your own sources and files, and change its schedule.
What does the AI sanctions compliance brief cover?
New designations, delistings, scope changes and general licence updates across the sanctions regimes you watch, with a plain-English read on what each change means for your controls.
Which sanctions regimes does it cover?
Any sanctions regime you name. Common examples include OFAC, UN, EU and UK HMT. Depth depends on how frequently each body publishes updates publicly.
Who is Sanctions Update Brief built for?
Sanctions Update Brief is built for sanctions screening and compliance teams who must keep lists and policies current.
How is this different from a Thomson Reuters or Dow Jones sanctions feed?
Thomson Reuters and Dow Jones sell managed sanctions data. The AI sanctions compliance brief filters every change to the regimes you specifically watch, scores impact on your controls, and dedupes across overlapping bodies, so compliance teams get a working queue, not a reading list.
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Run Sanctions Update Brief in minutes.
Free to start. Run it once, put it on a schedule, or clone it and make it yours.