Sanctions Update Brief
Each run gives you the new designations, delistings, general licenses, list updates and guidance across your chosen regimes, with counts, notable names and why it matters.
Built for sanctions screening and compliance teams who must keep lists and policies current.
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.
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You get one business screened: sanctions, adverse media, beneficial owners and high-risk jurisdictions, and for a US business its EIN, state registration, liens and bankruptcies.
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Know Your Customer
You get one person screened against sanctions, politically exposed person lists and adverse media, with a match rating for each hit.
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Name Screening Monitor
Each name on your list is re-screened against sanctions, PEP, watchlists and adverse media, with new hits flagged and a decision per row.
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Batch Business Verification
For each business, vendor, supplier, signup or invoice on your list, you get registry, address, domain, sanctions and fraud checks with a pass/review/block verdict.
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Batch License and Provider Vetting
Checks each company or provider you list against official licensing registers for the license and jurisdiction you name, plus bonding, insurance, complaints and enforcement.
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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.