Company lists · Data refreshed September 2026
Top 25 Sanctions compliance training providers worldwide
RevenueBase identified 153 company matches for sanctions compliance training providers worldwide as of September 2026 and tracks 772 professional contacts across them, including 186 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for sanctions compliance training providers 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 September 22, 2026. Country and city lists for sanctions compliance training providers 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 training providers worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 37 contacts → | ||||
Exact match “GRC Solutions is a leading provider of compliance eLearning solutions in the Asia Pacific region, dedicated to helping organisations navigate complex regulatory environments…” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 2 | 36 contacts → | ||||
Exact match “From Boston to Budapest, the products and services our clients provide drive business forward and affect our everyday lives.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 3 | 34 contacts → | ||||
Exact match “We’re compliance experts and compliance training is our #1 focus.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 4 | 31 contacts → | ||||
Exact match “Infolaft es una empresa proveedora de cursos, capacitaciones y listas para empresas obligadas a cumplir con el SARLAFT, SAGRILAFT y PTEE.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 5 | 30 contacts → | ||||
Exact match “Welcome to Global Training Center, your foremost destination for comprehensive Import & Export Compliance Training.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 6 | 29 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 · Sep 22, 2026 · View company records in RevenueBase | |||||
| 7 | 23 contacts → | ||||
Exact match “Aburrido de las formaciones que tu equipo olvida a los cinco minutos?” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 8 | 22 contacts → | ||||
Exact match “Global Trade & Security Solutions Excellence in the Public & Private Sector A proud V3-certified company ISOA Women, Peace, and Security Certified Company Since 1993, the experts…” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 9 | 22 contacts → | ||||
Exact match “Die HZA Hamburger Zollakademie GmbH (HZA) ist seit 2012 das Zentrum für professionelle Fort- und Weiterbildung rund um den Zoll in Hamburg.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 10 | 17 contacts → | ||||
Exact match “We’ve Helped 100’s of Regulated Companies, Just Like Yours!” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 11 | 16 contacts → | ||||
Exact match “CCI was established to help organizations create a control environment that reinforces the commitment of the organization to compliance and provide a framework for compliance…” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 12 | 11 contacts → | ||||
Exact match “Founded in 2003, Export Compliance Solutions & Consulting (ECS) is a leading trade controls training and consulting firm renowned for its expertise in U.S.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 13 | 11 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 14 | 10 contacts → | ||||
Exact match “Une approche ludique et immersive pour maximiser l’impact des formations, avec des contenus validés par des experts de haut niveau.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 15 | 9 contacts → | ||||
Exact match “CERT (Compliance, Enforcement and Regulatory Training) Systems Limited was founded by compliance and enforcement professionals to deliver high-quality training services to people…” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 16 | 8 contacts → | ||||
Exact match “Combater a corrupção, proteger as empresas e garantir segurança nos negócios.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 17 | 7 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 18 | 7 contacts → | ||||
Exact match “Export Controls and Sanctions Advisors LLC (“ECS Advisors”) was founded in 2023 by former officials from the Bureau of Industry and Security (BIS), U.S.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 19 | 7 contacts → | ||||
Exact match “We have all the skills and knowledge to make you and your company Legal and Compliant.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 20 | 7 contacts → | ||||
Exact match “Sanctions, export controls and trade regulations are complex.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 21 | 6 contacts → | ||||
Exact match “Siamo il compliance provider internazionale specializzato nel disegnare, sviluppare e implementare soluzioni efficaci per gestire tutti i processi di compliance.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 22 | 6 contacts → | ||||
Exact match “Consultancy and training in Compliance, Data Protection, PBCFT and Equality Plans for SMEs and large companies.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 23 | 6 contacts → | ||||
Exact match “Sanctions SOS is a company that delivers expertise in global sanctions, through consultation, training and capacity building.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 24 | 5 contacts → | ||||
Exact match “TAMLO designs compliance training that people look forward to taking!” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 25 | 5 contacts → | ||||
Exact match “rausoft GmbH is a leading provider of compliance software and an expert in sanctions list screening.” Recorded in the RevenueBase company graph · Sep 22, 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 training providers”. 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 153 sanctions compliance training providers worldwide
See the full list, filter by size, metro and specialty, and access 186 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Sanctions compliance training 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
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 training providers are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “sanctions compliance training providers” 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 186 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 September 22, 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 training providers by location
1 lists · largest firstEvery Sanctions compliance training 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 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 training providers”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many sanctions compliance training providers are there worldwide?
RevenueBase identified 153 company matches for sanctions compliance training providers worldwide as of September 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?
GRC Solutions tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most sanctions compliance training providers?
The United States leads with 41 companies. Every sanctions compliance training providers list by country and city is linked on this page.
Which city has the most sanctions compliance training providers?
London leads with 6 company records, followed by Paris (4) and Sao Paulo (4).
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 186 professional contacts with verified work emails tracked across these 153 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 September 22, 2026.
Ready to reach these companies? Verified emails and direct dials for all 153 sanctions compliance training 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 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 training providers worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 153 matching company records for sanctions compliance training providers worldwide, with 772 tracked contacts and 186 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: September 22, 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 training providers 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 |  GRC Solutionsgrc-solutions.comHQ: Sydney, AustraliaReported employees: 11-50 | Sydney, Australia | 11-50 | Exact match | 37 contacts → |
“GRC Solutions is a leading provider of compliance eLearning solutions in the Asia Pacific region, dedicated to helping organisations navigate complex regulatory environments…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Content Enablers, LLCcontentenablers.comHQ: Saratoga Springs, NY, United StatesReported employees: 51-200 | Saratoga Springs, NY, United States | 51-200 | Exact match | 36 contacts → |
“From Boston to Budapest, the products and services our clients provide drive business forward and affect our everyday lives.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Rethink Compliancerethinkcomplianceco.comHQ: Denver, CO, United StatesReported employees: 11-50 | Denver, CO, United States | 11-50 | Exact match | 34 contacts → |
“We’re compliance experts and compliance training is our #1 focus.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Infolaftinfolaft.comHQ: Bogotá, ColombiaReported employees: 51-200 | Bogotá, Colombia | 51-200 | Exact match | 31 contacts → |
“Infolaft es una empresa proveedora de cursos, capacitaciones y listas para empresas obligadas a cumplir con el SARLAFT, SAGRILAFT y PTEE.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Global Training Centerglobaltrainingcenter.com HQ: El Paso, TX, United StatesReported employees: 11-50 | El Paso, TX, United States | 11-50 | Exact match | 30 contacts → |
“Welcome to Global Training Center, your foremost destination for comprehensive Import & Export Compliance Training.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Association Of Certified Sanctions Specialistssanctionsassociation.org HQ: Miami, FL, United StatesReported employees: 1-10 | Miami, FL, United States | 1-10 | Exact match | 29 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 · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Toth Trainingtothcompliance.com HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 23 contacts → |
“Aburrido de las formaciones que tu equipo olvida a los cinco minutos?” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Commonwealth Trading Partners, INCctp-inc.comHQ: Herndon, VA, United StatesReported employees: 11-50 | Herndon, VA, United States | 11-50 | Exact match | 22 contacts → |
“Global Trade & Security Solutions Excellence in the Public & Private Sector A proud V3-certified company ISOA Women, Peace, and Security Certified Company Since 1993, the experts…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  HZA Hamburger Zollakademie Gmbhhza-seminare.deHQ: Hamburg, GermanyReported employees: 1-10 | Hamburg, Germany | 1-10 | Exact match | 22 contacts → |
“Die HZA Hamburger Zollakademie GmbH (HZA) ist seit 2012 das Zentrum für professionelle Fort- und Weiterbildung rund um den Zoll in Hamburg.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Study Academy B Corpstudyacademy.co.ukHQ: Birmingham, United KingdomReported employees: 11-50 | Birmingham, United Kingdom | 11-50 | Exact match | 17 contacts → |
“We’ve Helped 100’s of Regulated Companies, Just Like Yours!” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Compliance Concepts, INCcomplianceconcepts.com HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 16 contacts → |
“CCI was established to help organizations create a control environment that reinforces the commitment of the organization to compliance and provide a framework for compliance…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Export Compliance Solutions & Consulting ECSexportcompliancesolutions.comHQ: Annapolis, MD, United StatesReported employees: 11-50 | Annapolis, MD, United States | 11-50 | Exact match | 11 contacts → |
“Founded in 2003, Export Compliance Solutions & Consulting (ECS) is a leading trade controls training and consulting firm renowned for its expertise in U.S.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | J&a Global Compliance Corporationjaglobalcompliance.com HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 11 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 14 |  LE Droit Pour MOIledroitpourmoi.frHQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 10 contacts → |
“Une approche ludique et immersive pour maximiser l’impact des formations, avec des contenus validés par des experts de haut niveau.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Cert Systemscert.co.nz HQ: New Plymouth, New ZealandReported employees: 1-10 | New Plymouth, New Zealand | 1-10 | Exact match | 9 contacts → |
“CERT (Compliance, Enforcement and Regulatory Training) Systems Limited was founded by compliance and enforcement professionals to deliver high-quality training services to people…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Compliance Totalcompliancetotal.com.brHQ: Porto Alegre, BrazilReported employees: 11-50 | Porto Alegre, Brazil | 11-50 | Exact match | 8 contacts → |
“Combater a corrupção, proteger as empresas e garantir segurança nos negócios.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Yazdanyar LAW Officesyazdanyarlaw.com HQ: United StatesReported employees: 1-10 | United States | 1-10 | Exact match | 7 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 18 |  Export Controls And Sanctions Advisors LLC Ecsaecsadvisors.comHQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 7 contacts → |
“Export Controls and Sanctions Advisors LLC (“ECS Advisors”) was founded in 2023 by former officials from the Bureau of Industry and Security (BIS), U.S.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Exclusive Training And Servicesetsc.co.zaHQ: Vereeniging, South AfricaReported employees: 11-50 | Vereeniging, South Africa | 11-50 | Exact match | 7 contacts → |
“We have all the skills and knowledge to make you and your company Legal and Compliant.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Tradesecure, LLCtradesecure.netHQ: Athens, GA, United StatesReported employees: 11-50 | Athens, GA, United States | 11-50 | Exact match | 7 contacts → |
“Sanctions, export controls and trade regulations are complex.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  ALV Innova SAalvinnova.comHQ: Lugano, SwitzerlandReported employees: 11-50 | Lugano, Switzerland | 11-50 | Exact match | 6 contacts → |
“Siamo il compliance provider internazionale specializzato nel disegnare, sviluppare e implementare soluzioni efficaci per gestire tutti i processi di compliance.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | HQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 6 contacts → |
“Consultancy and training in Compliance, Data Protection, PBCFT and Equality Plans for SMEs and large companies.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Sanctions SOSsanctionssos.com HQ: Manchester, United KingdomReported employees: 1-10 | Manchester, United Kingdom | 1-10 | Exact match | 6 contacts → |
“Sanctions SOS is a company that delivers expertise in global sanctions, through consultation, training and capacity building.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Tamlo International INCtamlo.comHQ: Toronto, ON, CanadaReported employees: 1-10 | Toronto, ON, Canada | 1-10 | Exact match | 5 contacts → |
“TAMLO designs compliance training that people look forward to taking!” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Rausoft Gmbhrausoft.deHQ: Leonberg, GermanyReported employees: 11-50 | Leonberg, Germany | 11-50 | Exact match | 5 contacts → |
“rausoft GmbH is a leading provider of compliance software and an expert in sanctions list screening.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 153 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Sanctions compliance training providers: dataset insights
September 22, 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
153 records in the displayed employee bands.
0 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 153 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: September 22, 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 training providers by location
1 lists · largest firstEvery Sanctions compliance training providers list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for sanctions compliance training providers?
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 training providers did RevenueBase find worldwide?
The saved snapshot records 153 matching company records, 772 tracked contacts and 186 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: September 22, 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
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 sanctions compliance training providers worldwide. Snapshot: September 22, 2026. https://revenuebase.ai/companies/browse/sanctions-compliance-training-providers.
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 training providers worldwide
RevenueBase records 153 matching company records for sanctions compliance training providers worldwide, with 772 tracked contacts and 186 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: September 22, 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 training providers 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 | GRC Solutionsgrc-solutions.com HQ: Sydney, AustraliaReported employees: 11-50 | Sydney, Australia | 11-50 | Exact match | 37 contacts → |
“GRC Solutions is a leading provider of compliance eLearning solutions in the Asia Pacific region, dedicated to helping organisations navigate complex regulatory environments…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Content Enablers, LLCcontentenablers.com HQ: Saratoga Springs, NY, United StatesReported employees: 51-200 | Saratoga Springs, NY, United States | 51-200 | Exact match | 36 contacts → |
“From Boston to Budapest, the products and services our clients provide drive business forward and affect our everyday lives.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Rethink Compliancerethinkcomplianceco.com HQ: Denver, CO, United StatesReported employees: 11-50 | Denver, CO, United States | 11-50 | Exact match | 34 contacts → |
“We’re compliance experts and compliance training is our #1 focus.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Infolaftinfolaft.com HQ: Bogotá, ColombiaReported employees: 51-200 | Bogotá, Colombia | 51-200 | Exact match | 31 contacts → |
“Infolaft es una empresa proveedora de cursos, capacitaciones y listas para empresas obligadas a cumplir con el SARLAFT, SAGRILAFT y PTEE.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Global Training Centerglobaltrainingcenter.com HQ: El Paso, TX, United StatesReported employees: 11-50 | El Paso, TX, United States | 11-50 | Exact match | 30 contacts → |
“Welcome to Global Training Center, your foremost destination for comprehensive Import & Export Compliance Training.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Association Of Certified Sanctions Specialistssanctionsassociation.org HQ: Miami, FL, United StatesReported employees: 1-10 | Miami, FL, United States | 1-10 | Exact match | 29 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 · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Toth Trainingtothcompliance.com HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 23 contacts → |
“Aburrido de las formaciones que tu equipo olvida a los cinco minutos?” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Commonwealth Trading Partners, INCctp-inc.com HQ: Herndon, VA, United StatesReported employees: 11-50 | Herndon, VA, United States | 11-50 | Exact match | 22 contacts → |
“Global Trade & Security Solutions Excellence in the Public & Private Sector A proud V3-certified company ISOA Women, Peace, and Security Certified Company Since 1993, the experts…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | HZA Hamburger Zollakademie Gmbhhza-seminare.de HQ: Hamburg, GermanyReported employees: 1-10 | Hamburg, Germany | 1-10 | Exact match | 22 contacts → |
“Die HZA Hamburger Zollakademie GmbH (HZA) ist seit 2012 das Zentrum für professionelle Fort- und Weiterbildung rund um den Zoll in Hamburg.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Study Academy B Corpstudyacademy.co.uk HQ: Birmingham, United KingdomReported employees: 11-50 | Birmingham, United Kingdom | 11-50 | Exact match | 17 contacts → |
“We’ve Helped 100’s of Regulated Companies, Just Like Yours!” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Compliance Concepts, INCcomplianceconcepts.com HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 16 contacts → |
“CCI was established to help organizations create a control environment that reinforces the commitment of the organization to compliance and provide a framework for compliance…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Export Compliance Solutions & Consulting ECSexportcompliancesolutions.com HQ: Annapolis, MD, United StatesReported employees: 11-50 | Annapolis, MD, United States | 11-50 | Exact match | 11 contacts → |
“Founded in 2003, Export Compliance Solutions & Consulting (ECS) is a leading trade controls training and consulting firm renowned for its expertise in U.S.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | J&a Global Compliance Corporationjaglobalcompliance.com HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 11 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 14 | LE Droit Pour MOIledroitpourmoi.fr HQ: Paris, FranceReported employees: 1-10 | Paris, France | 1-10 | Exact match | 10 contacts → |
“Une approche ludique et immersive pour maximiser l’impact des formations, avec des contenus validés par des experts de haut niveau.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Cert Systemscert.co.nz HQ: New Plymouth, New ZealandReported employees: 1-10 | New Plymouth, New Zealand | 1-10 | Exact match | 9 contacts → |
“CERT (Compliance, Enforcement and Regulatory Training) Systems Limited was founded by compliance and enforcement professionals to deliver high-quality training services to people…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Compliance Totalcompliancetotal.com.br HQ: Porto Alegre, BrazilReported employees: 11-50 | Porto Alegre, Brazil | 11-50 | Exact match | 8 contacts → |
“Combater a corrupção, proteger as empresas e garantir segurança nos negócios.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Yazdanyar LAW Officesyazdanyarlaw.com HQ: United StatesReported employees: 1-10 | United States | 1-10 | Exact match | 7 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 18 | Export Controls And Sanctions Advisors LLC Ecsaecsadvisors.com HQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 7 contacts → |
“Export Controls and Sanctions Advisors LLC (“ECS Advisors”) was founded in 2023 by former officials from the Bureau of Industry and Security (BIS), U.S.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Exclusive Training And Servicesetsc.co.za HQ: Vereeniging, South AfricaReported employees: 11-50 | Vereeniging, South Africa | 11-50 | Exact match | 7 contacts → |
“We have all the skills and knowledge to make you and your company Legal and Compliant.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Tradesecure, LLCtradesecure.net HQ: Athens, GA, United StatesReported employees: 11-50 | Athens, GA, United States | 11-50 | Exact match | 7 contacts → |
“Sanctions, export controls and trade regulations are complex.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | ALV Innova SAalvinnova.com HQ: Lugano, SwitzerlandReported employees: 11-50 | Lugano, Switzerland | 11-50 | Exact match | 6 contacts → |
“Siamo il compliance provider internazionale specializzato nel disegnare, sviluppare e implementare soluzioni efficaci per gestire tutti i processi di compliance.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | HQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 6 contacts → |
“Consultancy and training in Compliance, Data Protection, PBCFT and Equality Plans for SMEs and large companies.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Sanctions SOSsanctionssos.com HQ: Manchester, United KingdomReported employees: 1-10 | Manchester, United Kingdom | 1-10 | Exact match | 6 contacts → |
“Sanctions SOS is a company that delivers expertise in global sanctions, through consultation, training and capacity building.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Tamlo International INCtamlo.com HQ: Toronto, ON, CanadaReported employees: 1-10 | Toronto, ON, Canada | 1-10 | Exact match | 5 contacts → |
“TAMLO designs compliance training that people look forward to taking!” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Rausoft Gmbhrausoft.de HQ: Leonberg, GermanyReported employees: 11-50 | Leonberg, Germany | 11-50 | Exact match | 5 contacts → |
“rausoft GmbH is a leading provider of compliance software and an expert in sanctions list screening.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 153 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Sanctions compliance training providers: dataset insights
September 22, 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
153 records in the displayed employee bands.
0 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 153 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: September 22, 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 training providers by location
1 lists · largest firstEvery Sanctions compliance training providers list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for sanctions compliance training providers?
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 training providers did RevenueBase find worldwide?
The saved snapshot records 153 matching company records, 772 tracked contacts and 186 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: September 22, 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
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 sanctions compliance training providers worldwide. Snapshot: September 22, 2026. https://revenuebase.ai/companies/browse/sanctions-compliance-training-providers.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗