Briefings by Sanctix Research Desk
4 articles in the Sanctix Journal
Sanctions Screening Software Buyer's Guide: 12 Criteria That Actually Matter
Evaluating sanctions screening vendors? Twelve concrete criteria — list freshness, match evidence, ownership graphs, audit artifacts — plus the questions that expose weak products in a demo.
Deemed Exports and the BIS Military End-User Rule: What Actually Counts as a "Deemed Export"
A foreign national employee reading controlled source code in your own office can be a export under the EAR. And the Military End-User rule has two separate tracks — only one of which shows up on a screening list.
BIS EAR Semiconductor Export Control Matrix: ECCN Screening & Military End-User Protocols
A comprehensive guide to Export Administration Regulations (EAR), Commerce Control List (CCL) classification, foreign direct product rules (FDPR), and automated BIS license verification.
EU 14th & 15th Sanctions Packages: CS3D Supply Chain Due Diligence Mandates
An executive briefing on European Union Corporate Sustainability Due Diligence Directive (CS3D) enforcement, anti-circumvention clauses, and Russian re-export prevention duties.