4.9 out of 5 on Google
Your situation
of missing or unclear documentation related to sanctions/export control.
“Is this company or vessel sanctioned?” -> And you had no fast or reliable answer.
because it took too long to verify whether the customer, route, or port was compliant.
you were charged unexpected legal or penalty fees for unknowingly dealing with a sanctioned entity.
to move cargo due to the destination, port, or vessel being associated with a restricted region.
struggled with unclear government websites to figure out if a trade of yours is allowed.
Instantly check if your buyers, suppliers, ports, or vessels are sanctioned —before problems arise. Prevent stuck cargo, rejected payments, and lost deals.
Get clear, up-to-date answers with full legal citations from EU, UN, regulations. Make confident and more informed trade decisions in seconds.
No more Googling sanctions lists, calling banks, or emailing freight partners.Everything you need in one place, powered by a 99.9% reliable tool that gets updated with new sanction laws in real time.
Avoid being flagged as a high-risk business by banks, partners, or customs authorities.Build long-term trust with compliant, transparent operations.
👆🏼 Swipe left to see the full table –>
| Old way (banks, lawyers, Google, portals) | Sanction Compass | |
|---|---|---|
| Instant answers | ✕ | ✓ |
| High accuracy & reliability | ✕ | ✓ |
| Full conversation history | ✕ | ✓ |
| Generate compliance research effort | ✕ | ✓ |
| Availability when needed | ✓ | ✓ |
If you’re responsible for trade operations in the UAE, you’ve probably already faced one of these moments:
A freight forwarder or client asks, “Is this buyer sanctioned?”
A bank freezes your payment.
A shipment gets stuck at port for “compliance review.”
These situations are frustrating — they cost money, delay deals, and erode trust. But the methods to prevent them are outdated, fragmented, complex, or nonexistent.
That’s why we built Sanction Compass, an AI-powered assistant specifically designed for your trading and logistics companies in the UAE.
You get real-time answers backed by the latest global sanctions laws — with citations, not guesswork.
Sanctions Compass helps you make decisions faster, safer, and with confidence.
If interesting for you, I invite you to try it — no commitment, no setup required.
Simply click on the button below, enter your details, and convince yourself!
Best regards,
Gergo Halasi, Zsolt Fabian, Daniel Dozsa
Creators of Sactions Compass
Our experts
International Disputes & Arbitration Expert
Daniel has over 15 years of experience in international arbitration and compliance, advising companies on cross-border disputes and regulatory risks.
Technology Lead
As owner of zehnplus, he is leading the development of Sanction Compass. He ensures the platform delivers accurate, reliable, and real-time compliance.
The company was preparing to ship machinery to an Eastern European buyer. Their bank flagged the transaction for possible sanctions exposure.
Sanction Compass instantly verified the buyer’s ownership structure and revealed no sanctioned links, generating a compliance report the bank accepted within hours.
Shipment cleared without delay, USD 2.8M payment released on time, and company avoided reputational damage with banking partners.
The client was negotiating a new supply contract with a Central Asian refinery. Uncertainty over sanctioned entities in the region created hesitation to proceed.
Sanction Compass provided a detailed, lawyer-reviewed report on the refinery and its parent company, confirming compliance with EU and US sanctions.
Contract signed within 72 hours, unlocking a USD 5.2M annual revenue stream, while ensuring full compliance assurance.
That’s exactly why we have our Free Initial Trial in place. Try it out yourself, run your first sanction checks completely for free, and convince yourself.
FAQ
Sanction Compass is connected in real time to global sanctions lists (EU, UK, OFAC, UN). Updates are automatic and continuous, so you never rely on outdated portals or old PDFs. Each check is validated against official government sources.
Yes. Every check includes a downloadable, audit-ready PDF with source references and timestamps. That means you can show proof to banks, customs, or partners immediately.
No. Sanction Compass gives you instant, lawyer-backed compliance answers based on official EU, UK, UN, and OFAC sources. For routine trade checks, it replaces hours of searching or waiting. For complex legal disputes, you can still consult your lawyer — but 90% of everyday checks are covered instantly.
Simply click on the button below, enter your details and start your first sanction checks today!
