Company lists · Data refreshed September 2026
Top 25 Sanctions compliance service providers worldwide
RevenueBase identified 402 sanctions compliance service providers worldwide as of September 2026 and tracks 2,436 professional contacts across them, including 515 with verified work emails. The United States is the largest market and London the largest hub.
This list covers sanctions compliance service providers 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 22, 2026. Country and city lists for sanctions compliance service providers 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 service providers worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 140 contacts → | ||||
Partial evidence “ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 2 | 113 contacts → | ||||
Partial evidence “GSS brings financial institutions together from across the globe to deliver higher standards in compliance, providing a trusted platform to enhance and exchange information.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 3 | 113 contacts → | ||||
Indirect evidence “Overview In 2007, Data Gear was launched as a Startup striving to provide the Banks and the Financial Services Providers with the most robust and the most reliable solutions they…” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 4 | 96 contacts → | ||||
Partial evidence “Due Diligence is a provider of data-led financial crime, risk, and compliance solutions for financial institutions, government regulators, as well as non-financial businesses and…” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 5 | 87 contacts → | ||||
Partial evidence “Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 6 | 72 contacts → | ||||
Indirect evidence “Fircosoft is the recognized market leader of watch list filtering solutions, and is part of Accuity – Now LexisNexis® Risk Solutions, the leading provider of global payment…” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 7 | 49 contacts → | ||||
Partial evidence “Gallagher Marine Systems (GMS) is the industry’s most comprehensive source of full-service, in-depth, compliance support.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 8 | 47 contacts → | ||||
Indirect evidence “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.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 9 | 35 contacts → | ||||
Indirect evidence “At VENOVOX, we are a premier consultancy in risk management and background screening, delivering specialised services in due diligence, security advisory, background checks, and…” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 10 | 30 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 11 | 30 contacts → | ||||
Indirect evidence “NIYEAHMA is a dedicated firm that keeps every business one step ahead of ML, TF, and PF Risks.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 12 | 29 contacts → | ||||
Partial evidence “Square Facts, a division of iCOVER, oers compliance and risk solutions by combining human intelligence with advanced technology.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 13 | 29 contacts → | ||||
Partial evidence “The Association of Certified Sanctions Specialists (ACSS) is the leading sanctions and export controls association delivering best-in-class training, offering the CSS credential…” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 14 | 26 contacts → | ||||
Indirect evidence “Welcome to NorthLark, where we specialize in providing cutting-edge solutions to help businesses comply with regulatory requirements and prevent financial crimes.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 15 | 24 contacts → | ||||
Strong evidence “Probe Compliance is a custom-built sanctions and adverse media screening tool.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 16 | 23 contacts → | ||||
Partial evidence “BITE Data automates trade screening tasks and allows teams to interact seamlessly to solve their company's trade compliance screening issues.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 17 | 19 contacts → | ||||
Strong evidence “A fast-growing Regtech with an exclusive focus on sanction screening as a service, Neterium is specializing in the development of innovative financial crime compliance solutions.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 18 | 19 contacts → | ||||
Partial evidence “One-stop-shop compliance agent that will cover all your business's needs dictated by the regulators and international compliance standards no matter of size and industry.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 19 | 19 contacts → | ||||
Partial evidence “OIG Compliance NOW (OIGCN) is dedicated to ensuring that your organization is in total compliance with OIG/GSA compliance requirements, including adherence to all applicable…” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 20 | 18 contacts → | ||||
Partial evidence “SecureTrust™, a Sysnet company, leads the industry in innovation and processes for achieving and maintaining compliance and security.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 21 | 16 contacts → | ||||
Partial evidence “We deliver worry-free compliance solutions that let you focus on what you do best.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 22 | 16 contacts → | ||||
Partial evidence “AML Factory provides a global Compliance-as-a-Service solution for companies subject to Anti-Money-Laundering and Counter the Financing of Terrorism (AML-CFT) regulation to be…” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 23 | 15 contacts → | ||||
Partial evidence “Since 2005, Dominion has focused on AML & FinCrime Compliance’s core purpose: Identifying, investigating, and reporting suspicious activity.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 24 | 14 contacts → | ||||
Indirect evidence “Incaso Group Sp.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 25 | 14 contacts → | ||||
Indirect evidence “Are you currently attempting to navigate issues involving U.S.” Source: RevenueBase Database · checked Sep 22, 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 service providers. 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 service providers.
- Partial evidence
- Its own public description names part of sanctions compliance service providers, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name sanctions compliance service providers. 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 402 sanctions compliance service providers worldwide
See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 515 reachable decision-makers.
Free signup · no credit card
Sanctions compliance service providers worldwide at a glance
As of Sep 22, 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 service providers, 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 service providers are linked below.
- What qualifies
- Companies worldwide whose own description of what they do matches “sanctions compliance service providers”. 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 service providers), 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 service providers, 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, 515 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 22, 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 service providers by location
2 lists · largest firstEvery Sanctions compliance service providers list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
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 service providers, 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 service providers are there worldwide?
RevenueBase identified 402 sanctions compliance service providers 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?
ACX Compliance, headquartered in Dubai, tops this list with the largest team on record.
Which country has the most sanctions compliance service providers?
The United States leads with 78 companies, followed by the United Kingdom (30). Every sanctions compliance service providers list by country and city is linked on this page.
Which city has the most sanctions compliance service providers?
London leads with 13 headquartered companies, followed by Dubai (9) and Washington (9).
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 515 verified decision-maker contacts tracked across these 402 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 22, 2026.
Ready to reach these companies? Verified emails and direct dials for all 402 sanctions compliance service providers worldwide. Start with a free account, no credit card.
Download this list →Related lists
Browse the directory
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.