Sanctix Journal | Sanctions & Export Control Intelligence https://sanctix.com/blog Peer-reviewed research and regulatory advisories on OFAC, BIS, and maritime trade risk. en-us Thu, 24 Sep 2026 05:45:53 GMT <![CDATA[Build vs Buy Sanctions Screening: An Engineering Decision Framework]]> https://sanctix.com/blog/build-vs-buy-sanctions-screening-2026 https://sanctix.com/blog/build-vs-buy-sanctions-screening-2026 Sat, 19 Sep 2026 08:00:00 GMT <![CDATA[Sanctions Screening Glossary: 30 Terms Every Compliance Team Should Know]]> https://sanctix.com/blog/sanctions-screening-glossary-2026 https://sanctix.com/blog/sanctions-screening-glossary-2026 Sat, 19 Sep 2026 08:00:00 GMT <![CDATA[Sanctions Screening Software Buyer's Guide: 12 Criteria That Actually Matter]]> https://sanctix.com/blog/sanctions-screening-software-buyers-guide-2026 https://sanctix.com/blog/sanctions-screening-software-buyers-guide-2026 Sat, 19 Sep 2026 08:00:00 GMT <![CDATA[Real-Time vs. Batch Sanctions Screening: API Architecture Tradeoffs for Compliance Engineering Teams]]> https://sanctix.com/blog/real-time-vs-batch-sanctions-screening-api-architecture https://sanctix.com/blog/real-time-vs-batch-sanctions-screening-api-architecture Tue, 15 Sep 2026 09:00:00 GMT <![CDATA[Deemed Exports and the BIS Military End-User Rule: What Actually Counts as a "Deemed Export"]]> https://sanctix.com/blog/deemed-exports-bis-military-end-user-rule https://sanctix.com/blog/deemed-exports-bis-military-end-user-rule Fri, 11 Sep 2026 09:00:00 GMT <![CDATA[Denied Party Screening vs. Restricted Party Screening vs. Sanctions Screening: What's Actually Different]]> https://sanctix.com/blog/denied-party-screening-vs-restricted-party-screening-vs-sanctions-screening https://sanctix.com/blog/denied-party-screening-vs-restricted-party-screening-vs-sanctions-screening Tue, 08 Sep 2026 09:00:00 GMT <![CDATA[PEP Screening vs Sanctions Checks: Key Compliance Guide]]> https://sanctix.com/blog/pep-screening-vs-sanctions-checks-guide https://sanctix.com/blog/pep-screening-vs-sanctions-checks-guide Tue, 25 Aug 2026 11:00:00 GMT <![CDATA[KYC, AML, and Compliance: Key Differences & Regulatory Guide]]> https://sanctix.com/blog/kyc-vs-aml-vs-compliance-differences https://sanctix.com/blog/kyc-vs-aml-vs-compliance-differences Tue, 25 Aug 2026 10:00:00 GMT <![CDATA[What Do Trade Sanctions Actually Mean? A Beginner’s Guide]]> https://sanctix.com/blog/what-do-trade-sanctions-actually-mean https://sanctix.com/blog/what-do-trade-sanctions-actually-mean Tue, 25 Aug 2026 09:00:00 GMT <![CDATA[OFAC 50 Percent Rule: The Ultimate Compliance Guide]]> https://sanctix.com/blog/ofac-50-percent-rule-compliance-guide https://sanctix.com/blog/ofac-50-percent-rule-compliance-guide Tue, 25 Aug 2026 08:00:00 GMT <![CDATA[Circumvention Corridors & Transshipment Risk: The 2026 OFAC Compliance Framework]]> https://sanctix.com/blog/circumvention-corridors-transshipment-risk-2026-framework https://sanctix.com/blog/circumvention-corridors-transshipment-risk-2026-framework Tue, 04 Aug 2026 12:00:00 GMT <![CDATA[Navigating the OFAC 50 Percent Rule: Graph Database Patterns for Complex Corporate Structures]]> https://sanctix.com/blog/navigating-ofac-50-percent-rule-graph-database-patterns https://sanctix.com/blog/navigating-ofac-50-percent-rule-graph-database-patterns Sat, 01 Aug 2026 09:15:00 GMT <![CDATA[BIS EAR Semiconductor Export Control Matrix: ECCN Screening & Military End-User Protocols]]> https://sanctix.com/blog/bis-ear-semiconductor-export-control-matrix-eccn-screening https://sanctix.com/blog/bis-ear-semiconductor-export-control-matrix-eccn-screening Tue, 28 Jul 2026 16:00:00 GMT <![CDATA[Sub-Millisecond Sanctions Screening Architecture: Low-Latency Fuzzy Matching at Scale]]> https://sanctix.com/blog/sub-millisecond-sanctions-screening-architecture-fuzzy-matching https://sanctix.com/blog/sub-millisecond-sanctions-screening-architecture-fuzzy-matching Mon, 20 Jul 2026 11:30:00 GMT <![CDATA[EU 14th & 15th Sanctions Packages: CS3D Supply Chain Due Diligence Mandates]]> https://sanctix.com/blog/eu-14th-15th-sanctions-packages-cs3d-supply-chain-mandates https://sanctix.com/blog/eu-14th-15th-sanctions-packages-cs3d-supply-chain-mandates Wed, 15 Jul 2026 14:00:00 GMT