Company lists · Data refreshed September 2026
Top 25 Sanctions compliance law firms worldwide
RevenueBase identified 1,408 sanctions compliance law firms worldwide as of September 2026 and tracks 25,602 professional contacts across them, including 5,733 with verified work emails. The United States is the largest market and Sao Paulo the largest hub.
This list covers sanctions compliance law firms worldwide, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 29, 2026. Country and city lists for sanctions compliance law firms follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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 law firms worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 6,284 contacts → | ||||
Indirect evidence Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 2 | 1,790 contacts → | ||||
Strong evidence “Committed to Your Success – As a law firm of more than 900 professionals, Venable delivers legal services globally in every area of regulatory compliance, government affairs…” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 3 | 1,682 contacts → | ||||
Partial evidence “Ballard Spahr LLP, an Am Law 100 law firm with more than 750 lawyers in 19 U.S.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 4 | 1,580 contacts → | ||||
Partial evidence “TozziniFreire is one of the leading legal services organizations in Latin America, operating in all areas of Business Law and with a significant track record in serving national…” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 5 | 518 contacts → | ||||
Indirect evidence “Fundado em o Marcelo Tostes Advogados firmou-se como um escritório de advocacia empresarial de excelência.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 6 | 420 contacts → | ||||
Indirect evidence “1 in Banking Collections Specializes in litigation, whether criminal, administrative or civil Gives on-going counseling and monitoring of client activities, business movements…” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 7 | 336 contacts → | ||||
Indirect evidence “For over 50 years, Post & Schell’s attorneys have combined the operational knowledge and insight into the industries they represent with creative legal solutions – and helped…” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 8 | 239 contacts → | ||||
Indirect evidence “GALICIA was founded in 1994 and has since become Mexico´s leading transactional firm with strong regulatory offering supported by its strategic litigation capabilities.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 9 | 137 contacts → | ||||
Partial evidence “Litigation, compliance and investigations: It's what we do, day in and day out.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 10 | 131 contacts → | ||||
Strong evidence “Peters & Peters is one of the UK's leading law firms in business crime, commercial litigation and compliance.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 11 | 118 contacts → | ||||
Indirect evidence “Since 1977, Sandler, Travis & Rosenberg, P.A.(ST & R) has set the standard for providing comprehensive and effective international trade-related legal and consulting services to…” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 12 | 78 contacts → | ||||
Indirect evidence Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 13 | 76 contacts → | ||||
Indirect evidence “Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 14 | 63 contacts → | ||||
Indirect evidence “Focused on delivering phenomenal results, challenging traditional notions, and placing your interests at the forefront of everything that we do – Pallas leverages bold, winning…” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 15 | 63 contacts → | ||||
Partial evidence “Fluet is a unique, national security focused law firm that understands high growth, high risk environments.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 16 | 60 contacts → | ||||
Partial evidence “DQ is a leading Isle of Man based law firm with an international reach.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 17 | 58 contacts → | ||||
Indirect evidence “Clients turn to Greene Espel when they face their greatest legal challenges.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 18 | 57 contacts → | ||||
Partial evidence “Archipel is a law firm based in Paris and Geneva.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 19 | 56 contacts → | ||||
Indirect evidence “5 key reasons why you should choose Patton Moreno & Asvat 1.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 20 | 55 contacts → | ||||
Indirect evidence “Avocats consacrés aux risques de l’entreprise.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 21 | 54 contacts → | ||||
Partial evidence “BCL Solicitors LLP is a market leading law firm, specialising in domestic and international corporate crime, financial crime, regulatory enforcement, and serious and general crime.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 22 | 54 contacts → | ||||
Indirect evidence “Founded by Ed Floyd and Luke Zadkovich in 2017, Floyd Zadkovich is now a global team of over 30 ambitious lawyers.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 23 | 53 contacts → | ||||
Partial evidence “GDLSK LLP is one of the nation’s largest law firms devoted exclusively to international trade and customs matters.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 24 | 53 contacts → | ||||
Partial evidence “Recognized by global leaders as a reference in Customs Law and International Trade (Who is Who Legal, Latin Lawyer and Brazilian publication ‘Análise Advocacia 500’), LIRA…” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 25 | 47 contacts → | ||||
Indirect evidence “Lean, agile, multi-ethnic, and multilingual, Diaz Reus attorneys, counselors, solicitors, and foreign legal consultants operate in legal and business venues around the globe.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
RevenueBase Smart Search
RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: sanctions compliance law firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.
- Strong evidence
- The company's own public description of its business names sanctions compliance law firms.
- Partial evidence
- Its own public description names part of sanctions compliance law firms, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name sanctions compliance law firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.
RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.
Showing 25 of 1,408 sanctions compliance law firms worldwide
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Sanctions compliance law firms worldwide at a glance
As of Sep 29, 2026Companies by employee count
Email recency is reported on each country list linked below.
How this list was built
Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among sanctions compliance law firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
- Coverage
- Every country. Country and city lists for sanctions compliance law firms are linked below.
- What qualifies
- Companies worldwide whose own description of what they do matches “sanctions compliance law firms”. Matching reads each company's description, not its industry code or its name.
- RevenueBase Smart Search
- RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names sanctions compliance law firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
- What we exclude
- Companies whose own description does not clearly place them among sanctions compliance law firms, and records with no verified work email.
- Match quality
- In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
- 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 listed company carries at least one verified work email, 5,733 across the full list. 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 September 29, 2026. Lists refresh periodically as the graph is re-checked.
- Corrections
- Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.
Sanctions compliance law firms by location
15 lists · largest firstEvery Sanctions compliance law firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Sanctions compliance law firms based in the United States248
- Sanctions compliance law firms based in Brazil165
- Sanctions compliance law firms based in Mexico73
- Sanctions compliance law firms based in India50
- Sanctions compliance law firms based in France49
- Sanctions compliance law firms based in the United Kingdom49
- Sanctions compliance law firms based in Germany38
- Sanctions compliance law firms based in Italy30
- Sanctions compliance law firms based in the Netherlands30
- Sanctions compliance law firms based in Peru28
Cities
- Sanctions compliance law firms based in Sao Paulo, Brazil57
- Sanctions compliance law firms based in Washington, United States57
- Sanctions compliance law firms based in Paris, France35
- Sanctions compliance law firms based in London, United Kingdom29
- Sanctions compliance law firms based in New York, United States28
Frequently asked
What is RevenueBase Smart Search?
RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names sanctions compliance law firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.
How many sanctions compliance law firms are there worldwide?
RevenueBase identified 1,408 sanctions compliance law firms worldwide as of September 2026, matched on each company's own description of what it does rather than its industry code.
What is the largest company on this list?
LAW Firm, headquartered in London, tops this list with the largest team on record.
Which country has the most sanctions compliance law firms?
The United States leads with 248 companies, followed by Brazil (165) and Mexico (73). Every sanctions compliance law firms list by country and city is linked on this page.
Which city has the most sanctions compliance law firms?
Sao Paulo leads with 57 headquartered companies, followed by Washington (57) and Paris (35).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 5,733 verified decision-maker contacts tracked across these 1,408 companies.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 29, 2026.
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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 Smart Search, 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.