SANCTIONS

As global sanctions regimes become more complex in 2026, AI-powered trade audit tools are essential for US importers to mitigate rising enforcement risks. This analysis covers key developments in sanctions screening technology and critical compliance actions.

Recent OFAC actions, including a $1.7 million penalty against a US school and the launch of a new VSD portal, highlight the urgent need for robust sanctions screening. This audit unpacks the latest developments and provides critical next steps for all U.S. persons.