Company lists · Data refreshed September 2026
Top 25 Sanctions compliance consulting firms based in the United Kingdom
RevenueBase identified 100 sanctions compliance consulting firms headquartered in the United Kingdom as of September 2026 and tracks 424 professional contacts across them, including 138 with verified work emails. London is the largest hub.
This list covers sanctions compliance consulting firms headquartered in the United Kingdom, 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.
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 consulting firms based in the United Kingdom
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 55 contacts → | ||||
Partial evidence “GoodCorporation helps organisations to design, build and embed ethics and compliance programmes which we evaluate and benchmark.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 2 | 38 contacts → | ||||
Partial evidence “Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 3 | 19 contacts → | ||||
Partial evidence “We are a team of FCA and IFA compliance consultants offering a wide range of completely bespoke services to ensure you remain compliant at all times.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 4 | 10 contacts → | ||||
Partial evidence “Based in the UK, TConsult have been providing practical, experience based consulting and training services for over 20 years.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 5 | 9 contacts → | ||||
Strong evidence “Padda Consulting is a London based compliance consultancy, focused on helping the insurance industry maintain and achieve regulatory compliance.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 6 | 7 contacts → | ||||
Partial evidence “Comsura is a compliance consultancy for regulated firms.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 7 | 6 contacts → | ||||
Partial evidence “Sanctions SOS is a company that delivers expertise in global sanctions, through consultation, training and capacity building.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 8 | 5 contacts → | ||||
Strong evidence “A consulting firm with an unrivalled commitment to providing tailored regulatory, compliance, and risk services to Investment Firms.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 9 | 5 contacts → | ||||
Partial evidence “Leaman Crellin are FCA and PRA compliance, regulation, and risk specialists with 150+ years’ experience from financial services firms and regulators.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 10 | 4 contacts → | ||||
Partial evidence “Clear Compliance, established in 2015, specialises in providing comprehensive compliance services primarily for businesses in the financial sector.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 11 | 4 contacts → | ||||
Partial evidence “At alignVu, we understand the complexities and challenges you face when navigating global Sanctions, Watchlists, Embargoes, Travel Bans, PEPS, Sanction Control, Ownership and…” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 12 | 4 contacts → | ||||
Partial evidence “Scion Compliance supports organisations across the financial and professional-services landscape with clear, practical and dependable compliance expertise.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 13 | 3 contacts → | ||||
Partial evidence “TaylorCurcio is a specialist recruitment firm focused exclusively on trade compliance across the US, Europe, and APAC.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 14 | 3 contacts → | ||||
Partial evidence “Newgate Compliance is a compliance consultancy based in London offering a modern solution to implement your compliance function using an innovative compliance software solution…” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 15 | 3 contacts → | ||||
Strong evidence “ComplianceLnD is an international professional education and consulting practice.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 16 | 3 contacts → | ||||
Partial evidence “WorldECR is the leading specialist publication providing news, insight, and analysis on global export controls and sanctions.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 17 | 3 contacts → | ||||
Partial evidence “At Apex Business Compliance Ltd, we make compliance as easy as ABC.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 18 | 3 contacts → | ||||
Partial evidence “BioDiamond Consulting provides specialist regulatory support across a variety of industries.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 19 | 2 contacts → | ||||
Partial evidence “Kaizen Compliance Solutions is a one-stop-shop concept that provides a series of products and services within AML & Compliance covering advisory, training, remediation…” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 20 | 2 contacts → | ||||
Partial evidence “At MCM Compliance, we take the time to develop a detailed understanding of our client's business model and risk profiles to enable us to tailor our advice, guidance and support.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 21 | 2 contacts → | ||||
Strong evidence “A boutique consulting firm providing compliance, AML, risk management, and business advisory services contact: hello@alpconsulting.uk” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 22 | 2 contacts → | ||||
Partial evidence “Compliance Angels is a multi-award-winning consultancy providing high quality tailored compliance and ethics services to the pharmaceutical industry in the UK.” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 23 | 2 contacts → | ||||
Partial evidence “JW Compliance provides a bespoke professional compliance service, principally but not exclusively, to the investment fund management sector, and prides itself on being able to…” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 24 | 1 contacts → | ||||
Partial evidence “Legal Compliance Consultants provides compliance advice and assistance to Officers, Managers, Partners, Directors and Investors of law firms to ensure that firms are complying…” Source: RevenueBase Database · checked Sep 29, 2026Thanks. The Data Team will review it. | |||||
| 25 | 1 contacts → | ||||
Indirect evidence “The minefield of regulation governing legal services delivery can be easy to get lost in; especially when you are trying to provide a high standard of service to your clients.” 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 consulting 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 consulting firms.
- Partial evidence
- Its own public description names part of sanctions compliance consulting 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 consulting 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 100 sanctions compliance consulting firms based in the United Kingdom
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Sanctions compliance consulting firms based in the United Kingdom at a glance
As of Sep 29, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for United Kingdom, so it is reported there. Company counts and contact totals on this page are exact for United Kingdom, over 100 companies.
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 consulting 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.
- What qualifies
- Companies headquartered in the United Kingdom whose own description of what they do matches “sanctions compliance consulting 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 consulting 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 consulting firms, and records with no verified work email. Companies headquartered outside United Kingdom are excluded even when they keep an office there.
- 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, 138 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 consulting firms by metro
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 consulting 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 consulting firms are there based in the United Kingdom?
RevenueBase identified 100 sanctions compliance consulting firms headquartered in the United Kingdom 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?
Goodcorporation, headquartered in London, tops this list with the largest team on record.
Which city has the most sanctions compliance consulting firms?
London leads with 38 headquartered companies, followed by Manchester (4) and Birmingham (3).
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 138 verified decision-maker contacts tracked across these 100 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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Sanctions compliance consulting firms by geography
- Sanctions compliance consulting firms based in Paris, France
- Sanctions compliance consulting firms based in London, United Kingdom
- Sanctions compliance consulting firms based in New York, United States
- Sanctions compliance consulting firms based in Washington, United States
- Sanctions compliance consulting firms based in Brazil
- Sanctions compliance consulting firms based in France
- Sanctions compliance consulting firms based in Germany
- Sanctions compliance consulting firms based in Italy
- Sanctions compliance consulting firms based in Mexico
- Sanctions compliance consulting firms based in Spain
- Sanctions compliance consulting firms based in the United States
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.
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