Sanctix Journal | Sanctions & Export Control Intelligence https://sanctix.com/blog Research and regulatory briefings on OFAC, BIS, and maritime trade risk. en-us Tue, 10 Nov 2026 13:28:45 GMT <![CDATA[Enforcement Breakdown: Pegasus Worldwide Logistics and a Supplier That Changed Its Name]]> https://sanctix.com/blog/enforcement-breakdown-pegasus-worldwide-logistics-ofac-2026 https://sanctix.com/blog/enforcement-breakdown-pegasus-worldwide-logistics-ofac-2026 Tue, 13 Oct 2026 14:00:00 GMT <![CDATA[Enforcement Breakdown: Fracht FWO and an Unscreened Charter Flight]]> https://sanctix.com/blog/enforcement-breakdown-fracht-fwo-ofac-2025 https://sanctix.com/blog/enforcement-breakdown-fracht-fwo-ofac-2025 Tue, 13 Oct 2026 09:00:00 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[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: A Practical 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[Fuzzy Name Matching for Sanctions Screening: How the Architecture Fits Together]]> https://sanctix.com/blog/fuzzy-name-matching-sanctions-screening https://sanctix.com/blog/fuzzy-name-matching-sanctions-screening Mon, 20 Jul 2026 11:30:00 GMT