Company lists · Data refreshed November 2026
Top 25 Sanctions compliance advisors worldwide
RevenueBase identified 855 company matches for sanctions compliance advisors worldwide as of November 2026 and tracks 4,273 professional contacts across them, including 1,589 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for sanctions compliance advisors worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 6, 2026. Country and city lists for sanctions compliance advisors follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest sanctions compliance advisors worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 414 contacts → | ||||
Exact match “At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 137 contacts → | ||||
Exact match “About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 106 contacts → | ||||
Exact match “GSS brings financial institutions together from across the globe to deliver higher standards in compliance, providing a trusted platform to enhance and exchange information.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 77 contacts → | ||||
Exact match “Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 75 contacts → | ||||
Exact match “Cosegic is the Compliance Partner to the world’s most competitive organisations.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 60 contacts → | ||||
Exact match “Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 55 contacts → | ||||
Exact match “Abler Group is a boutique compliance, governance, risk and regulatory advisory firm.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 53 contacts → | ||||
Exact match “Somos una gran firma de consultoría que brinda soluciones en materia de gestión de riesgos de Lavado de activos y Financiación del Terrorismo, Transparencia y Ética.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 51 contacts → | ||||
Exact match “StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 45 contacts → | ||||
Exact match “BRP Bizzozero & Partners, now part of aosphere, delivers regulatory and legal intelligence for financial institutions operating across borders.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 35 contacts → | ||||
Exact match “We help good companies stay clean to grow with confidence.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 35 contacts → | ||||
Exact match “RegEdge is a consulting firm that combines deep domain, regulatory and consulting expertise to solve complex business and regulatory challenges.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 34 contacts → | ||||
Exact match “Today’s regulatory environment is becoming more and more complex and challenging.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 34 contacts → | ||||
Exact match “Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 33 contacts → | ||||
Exact match “A thorough due diligence process may be burdensome on a Business or Authority, yet is an essential tool for revealing the true identity of counterparts, protect investments and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 32 contacts → | ||||
Exact match “The Association of Certified Sanctions Specialists (ACSS) is the leading sanctions and export controls association delivering best-in-class training, offering the CSS credential…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 31 contacts → | ||||
Exact match “The Redwood Group was established to meet the need for professional expertise in compliance, regulation and governance and HR.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 30 contacts → | ||||
Exact match “Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 27 contacts → | ||||
Exact match “A2CO is a Malta based multidisciplinary advisory and corporate services firm supporting local and international businesses with fast, tailored and practical solutions.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 27 contacts → | ||||
Exact match “SureStep is a global advisory and implementation leader in the GRC and financial crimes prevention fields.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 25 contacts → | ||||
Exact match “ZPC Srl Società Benefit è una società di consulenza e formazione con sedi a Verona e Milano.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 25 contacts → | ||||
Exact match “Welcome to NorthLark, where we specialize in providing cutting-edge solutions to help businesses comply with regulatory requirements and prevent financial crimes.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 22 contacts → | ||||
Exact match “The consulting and technology company msg Rethink Compliance is a specialist in the area of Anti-Financial Crime and helps customers to implement their compliance strategies to…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 20 contacts → | ||||
Exact match “SecureTrust™, a Sysnet company, leads the industry in innovation and processes for achieving and maintaining compliance and security.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 19 contacts → | ||||
Exact match “At Zaviant, we spend time learning the intricacies of our client’s businesses in order to provide the most comprehensive solution possible.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “sanctions compliance advisors”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 855 sanctions compliance advisors worldwide
See the full list, filter by size, metro and specialty, and access 1,589 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Sanctions compliance advisors worldwide at a glance
As of Nov 6, 2026Companies by employee count
Email recency is reported on each country list linked below.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- Coverage
- Every country. Country and city lists for sanctions compliance advisors are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “sanctions compliance advisors” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 1,589 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on November 6, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Sanctions compliance advisors by location
4 lists · largest firstEvery Sanctions compliance advisors list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Sanctions compliance advisors based in the United States168
- Sanctions compliance advisors based in the United Kingdom79
- Sanctions compliance advisors based in the United Arab Emirates29
Cities
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “sanctions compliance advisors”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many sanctions compliance advisors are there worldwide?
RevenueBase identified 855 company matches for sanctions compliance advisors worldwide as of November 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Comply tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most sanctions compliance advisors?
The United States leads with 168 companies, followed by the United Kingdom (79) and the United Arab Emirates (29). Every sanctions compliance advisors list by country and city is linked on this page.
Which city has the most sanctions compliance advisors?
London leads with 39 company records, followed by New York (23) and Dubai (18).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 1,589 professional contacts with verified work emails tracked across these 855 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 855 sanctions compliance advisors worldwide. Start with a free account, no credit card.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
Company intelligence · public preview
Top 25 sanctions compliance advisors worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 855 matching company records for sanctions compliance advisors worldwide, with 4,273 tracked contacts and 1,589 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 sanctions compliance advisors worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Complycomply.comHQ: New York, United StatesReported employees: 201-500 | New York, United States | 201-500 | Exact match | 414 contacts → |
“At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Arendt Regulatory & Consultingarendt.comHQ: LuxembourgReported employees: 51-200 | Luxembourg | 51-200 | Exact match | 137 contacts → |
“About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  GSSgss-rose.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 106 contacts → |
“GSS brings financial institutions together from across the globe to deliver higher standards in compliance, providing a trusted platform to enhance and exchange information.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Waystone Compliance Solutionscompliance.waystone.comHQ: Dublin, IrelandReported employees: 1,001-5,000 | Dublin, Ireland | 1,001-5,000 | Exact match | 77 contacts → |
“Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Cosegiccosegic.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 75 contacts → |
“Cosegic is the Compliance Partner to the world’s most competitive organisations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Aperio Intelligenceaperio-intelligence.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 60 contacts → |
“Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Abler ابليرablergroup.comHQ: Ebene, MauritiusReported employees: 11-50 | Ebene, Mauritius | 11-50 | Exact match | 55 contacts → |
“Abler Group is a boutique compliance, governance, risk and regulatory advisory firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Risks Internationalrisksint.comHQ: Teusaquillo, ColombiaReported employees: 501-1,000 | Teusaquillo, Colombia | 501-1,000 | Exact match | 53 contacts → |
“Somos una gran firma de consultoría que brinda soluciones en materia de gestión de riesgos de Lavado de activos y Financiación del Terrorismo, Transparencia y Ética.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Strategybrixstrategybrix.comHQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 51 contacts → |
“StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  BRP Bizzozero & Partners SAbrpsa.comHQ: Geneva, SwitzerlandReported employees: 51-200 | Geneva, Switzerland | 51-200 | Exact match | 45 contacts → |
“BRP Bizzozero & Partners, now part of aosphere, delivers regulatory and legal intelligence for financial institutions operating across borders.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Frank Pennyfrankpenny.seHQ: Stockholm, SwedenReported employees: 11-50 | Stockholm, Sweden | 11-50 | Exact match | 35 contacts → |
“We help good companies stay clean to grow with confidence.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Regedgeregedge.comHQ: New York, United StatesReported employees: 11-50 | New York, United States | 11-50 | Exact match | 35 contacts → |
“RegEdge is a consulting firm that combines deep domain, regulatory and consulting expertise to solve complex business and regulatory challenges.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  NOW Partnersnowpartners.luHQ: Hesperange, LuxembourgReported employees: 11-50 | Hesperange, Luxembourg | 11-50 | Exact match | 34 contacts → |
“Today’s regulatory environment is becoming more and more complex and challenging.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Lysis Grouplysisgroup.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 34 contacts → |
“Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  AML CFT Compliance Solutions By Diligexdiligex.euHQ: Mdina Road, MaltaReported employees: 11-50 | Mdina Road, Malta | 11-50 | Exact match | 33 contacts → |
“A thorough due diligence process may be burdensome on a Business or Authority, yet is an essential tool for revealing the true identity of counterparts, protect investments and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Association Of Certified Sanctions Specialistssanctionsassociation.orgHQ: Miami, FL, United StatesReported employees: Not recorded | Miami, FL, United States | Not recorded | Exact match | 32 contacts → |
“The Association of Certified Sanctions Specialists (ACSS) is the leading sanctions and export controls association delivering best-in-class training, offering the CSS credential…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Redwood Groupredwoodgrouplimited.comHQ: St Peter Port, GuernseyReported employees: 11-50 | St Peter Port, Guernsey | 11-50 | Exact match | 31 contacts → |
“The Redwood Group was established to meet the need for professional expertise in compliance, regulation and governance and HR.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Pohlmann & Companypohlmann-company.comHQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 30 contacts → |
“Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  A2coa2co.comHQ: Birkirkara, MaltaReported employees: 11-50 | Birkirkara, Malta | 11-50 | Exact match | 27 contacts → |
“A2CO is a Malta based multidisciplinary advisory and corporate services firm supporting local and international businesses with fast, tailored and practical solutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Surestepsurestepsi.comHQ: Markham, ON, CanadaReported employees: 11-50 | Markham, ON, Canada | 11-50 | Exact match | 27 contacts → |
“SureStep is a global advisory and implementation leader in the GRC and financial crimes prevention fields.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  ZPC SRLzpcsrl.comHQ: Verona, ItalyReported employees: 11-50 | Verona, Italy | 11-50 | Exact match | 25 contacts → |
“ZPC Srl Società Benefit è una società di consulenza e formazione con sedi a Verona e Milano.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Northlarknorthlark.comHQ: Colombo, SingaporeReported employees: 51-200 | Colombo, Singapore | 51-200 | Exact match | 25 contacts → |
“Welcome to NorthLark, where we specialize in providing cutting-edge solutions to help businesses comply with regulatory requirements and prevent financial crimes.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  MSG Rethink Compliancemsg-compliance.deHQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 22 contacts → |
“The consulting and technology company msg Rethink Compliance is a specialist in the area of Anti-Financial Crime and helps customers to implement their compliance strategies to…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Securetrustsecuretrust.comHQ: Chicago, United StatesReported employees: 201-500 | Chicago, United States | 201-500 | Exact match | 20 contacts → |
“SecureTrust™, a Sysnet company, leads the industry in innovation and processes for achieving and maintaining compliance and security.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Zaviantzaviant.comHQ: Philadelphia, PA, United StatesReported employees: 11-50 | Philadelphia, PA, United States | 11-50 | Exact match | 19 contacts → |
“At Zaviant, we spend time learning the intricacies of our client’s businesses in order to provide the most comprehensive solution possible.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 855 company matches
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Sanctions compliance advisors: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
853 records in the displayed employee bands.
2 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 855 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Sanctions compliance advisors by location
4 lists · largest firstEvery Sanctions compliance advisors list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Sanctions compliance advisors based in the United States168
- Sanctions compliance advisors based in the United Kingdom79
- Sanctions compliance advisors based in the United Arab Emirates29
Cities
Questions about this company list
What does Exact match mean for sanctions compliance advisors?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many sanctions compliance advisors did RevenueBase find worldwide?
The saved snapshot records 855 matching company records, 4,273 tracked contacts and 1,589 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
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Cite this list
RevenueBase Data Team. Top 25 sanctions compliance advisors worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/sanctions-compliance-advisors.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 sanctions compliance advisors worldwide
RevenueBase records 855 matching company records for sanctions compliance advisors worldwide, with 4,273 tracked contacts and 1,589 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 sanctions compliance advisors worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Complycomply.com HQ: New York, United StatesReported employees: 201-500 | New York, United States | 201-500 | Exact match | 414 contacts → |
“At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Arendt Regulatory & Consultingarendt.com HQ: LuxembourgReported employees: 51-200 | Luxembourg | 51-200 | Exact match | 137 contacts → |
“About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | GSSgss-rose.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 106 contacts → |
“GSS brings financial institutions together from across the globe to deliver higher standards in compliance, providing a trusted platform to enhance and exchange information.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Waystone Compliance Solutionscompliance.waystone.com HQ: Dublin, IrelandReported employees: 1,001-5,000 | Dublin, Ireland | 1,001-5,000 | Exact match | 77 contacts → |
“Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Cosegiccosegic.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 75 contacts → |
“Cosegic is the Compliance Partner to the world’s most competitive organisations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Aperio Intelligenceaperio-intelligence.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 60 contacts → |
“Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Abler ابليرablergroup.com HQ: Ebene, MauritiusReported employees: 11-50 | Ebene, Mauritius | 11-50 | Exact match | 55 contacts → |
“Abler Group is a boutique compliance, governance, risk and regulatory advisory firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Risks Internationalrisksint.com HQ: Teusaquillo, ColombiaReported employees: 501-1,000 | Teusaquillo, Colombia | 501-1,000 | Exact match | 53 contacts → |
“Somos una gran firma de consultoría que brinda soluciones en materia de gestión de riesgos de Lavado de activos y Financiación del Terrorismo, Transparencia y Ética.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Strategybrixstrategybrix.com HQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 51 contacts → |
“StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | BRP Bizzozero & Partners SAbrpsa.com HQ: Geneva, SwitzerlandReported employees: 51-200 | Geneva, Switzerland | 51-200 | Exact match | 45 contacts → |
“BRP Bizzozero & Partners, now part of aosphere, delivers regulatory and legal intelligence for financial institutions operating across borders.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Frank Pennyfrankpenny.se HQ: Stockholm, SwedenReported employees: 11-50 | Stockholm, Sweden | 11-50 | Exact match | 35 contacts → |
“We help good companies stay clean to grow with confidence.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Regedgeregedge.com HQ: New York, United StatesReported employees: 11-50 | New York, United States | 11-50 | Exact match | 35 contacts → |
“RegEdge is a consulting firm that combines deep domain, regulatory and consulting expertise to solve complex business and regulatory challenges.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | NOW Partnersnowpartners.lu HQ: Hesperange, LuxembourgReported employees: 11-50 | Hesperange, Luxembourg | 11-50 | Exact match | 34 contacts → |
“Today’s regulatory environment is becoming more and more complex and challenging.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Lysis Grouplysisgroup.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 34 contacts → |
“Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | AML CFT Compliance Solutions By Diligexdiligex.eu HQ: Mdina Road, MaltaReported employees: 11-50 | Mdina Road, Malta | 11-50 | Exact match | 33 contacts → |
“A thorough due diligence process may be burdensome on a Business or Authority, yet is an essential tool for revealing the true identity of counterparts, protect investments and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Association Of Certified Sanctions Specialistssanctionsassociation.org HQ: Miami, FL, United StatesReported employees: Not recorded | Miami, FL, United States | Not recorded | Exact match | 32 contacts → |
“The Association of Certified Sanctions Specialists (ACSS) is the leading sanctions and export controls association delivering best-in-class training, offering the CSS credential…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Redwood Groupredwoodgrouplimited.com HQ: St Peter Port, GuernseyReported employees: 11-50 | St Peter Port, Guernsey | 11-50 | Exact match | 31 contacts → |
“The Redwood Group was established to meet the need for professional expertise in compliance, regulation and governance and HR.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Pohlmann & Companypohlmann-company.com HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 30 contacts → |
“Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | A2coa2co.com HQ: Birkirkara, MaltaReported employees: 11-50 | Birkirkara, Malta | 11-50 | Exact match | 27 contacts → |
“A2CO is a Malta based multidisciplinary advisory and corporate services firm supporting local and international businesses with fast, tailored and practical solutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Surestepsurestepsi.com HQ: Markham, ON, CanadaReported employees: 11-50 | Markham, ON, Canada | 11-50 | Exact match | 27 contacts → |
“SureStep is a global advisory and implementation leader in the GRC and financial crimes prevention fields.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | ZPC SRLzpcsrl.com HQ: Verona, ItalyReported employees: 11-50 | Verona, Italy | 11-50 | Exact match | 25 contacts → |
“ZPC Srl Società Benefit è una società di consulenza e formazione con sedi a Verona e Milano.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Northlarknorthlark.com HQ: Colombo, SingaporeReported employees: 51-200 | Colombo, Singapore | 51-200 | Exact match | 25 contacts → |
“Welcome to NorthLark, where we specialize in providing cutting-edge solutions to help businesses comply with regulatory requirements and prevent financial crimes.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | MSG Rethink Compliancemsg-compliance.de HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 22 contacts → |
“The consulting and technology company msg Rethink Compliance is a specialist in the area of Anti-Financial Crime and helps customers to implement their compliance strategies to…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Securetrustsecuretrust.com HQ: Chicago, United StatesReported employees: 201-500 | Chicago, United States | 201-500 | Exact match | 20 contacts → |
“SecureTrust™, a Sysnet company, leads the industry in innovation and processes for achieving and maintaining compliance and security.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Zaviantzaviant.com HQ: Philadelphia, PA, United StatesReported employees: 11-50 | Philadelphia, PA, United States | 11-50 | Exact match | 19 contacts → |
“At Zaviant, we spend time learning the intricacies of our client’s businesses in order to provide the most comprehensive solution possible.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 855 company matches
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Sanctions compliance advisors: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
853 records in the displayed employee bands.
2 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 855 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Sanctions compliance advisors by location
4 lists · largest firstEvery Sanctions compliance advisors list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Sanctions compliance advisors based in the United States168
- Sanctions compliance advisors based in the United Kingdom79
- Sanctions compliance advisors based in the United Arab Emirates29
Cities
Questions about this company list
What does Exact match mean for sanctions compliance advisors?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many sanctions compliance advisors did RevenueBase find worldwide?
The saved snapshot records 855 matching company records, 4,273 tracked contacts and 1,589 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 sanctions compliance advisors worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/sanctions-compliance-advisors.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗