Company lists · Data refreshed September 2026
Top 25 Sanctions compliance consulting firms based in the United States
RevenueBase identified 428 company matches for sanctions compliance consulting firms associated with the United States as of September 2026 and tracks 2,605 professional contacts across them, including 1,225 with verified work emails. New York is the largest hub.
This list covers company matches for sanctions compliance consulting firms associated with the United States, 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 29, 2026.
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 consulting firms based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 308 contacts → | ||||
Exact match “At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 2 | 189 contacts → | ||||
Exact match “Tradewin, established in 1997, is a leading provider of import and export advice worldwide.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 3 | 118 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 4 | 89 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 5 | 70 contacts → | ||||
Exact match “Capital Edge is the largest consulting firm exclusively dedicated to government contractors and grant recipients.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 6 | 60 contacts → | ||||
Exact match “To meet rigorous regulatory expectations and requirements, it is imperative that organizations have access to “best in class” talent that has extensive knowledge of the businesses…” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 7 | 56 contacts → | ||||
Exact match “State and Federal Communications, Inc.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 8 | 49 contacts → | ||||
Exact match “Gallagher Marine Systems (GMS) is the industry’s most comprehensive source of full-service, in-depth, compliance support.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 9 | 45 contacts → | ||||
Exact match “Redstone Government Consulting is a team of the most senior industry veterans and the brightest new talent in the industry.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 10 | 33 contacts → | ||||
Exact match “Key Bridge Compliance is a boutique consulting rm revolutionizing the regulatory landscape for SEC-registered investment advisers.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 11 | 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 29, 2026 · View company records in RevenueBase | |||||
| 12 | 28 contacts → | ||||
Exact match “Potomac River Partners is a specialized management consulting firm offering a variety of services to meet our clients’ challenges.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 13 | 28 contacts → | ||||
Exact match “With offices in the U.S.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 14 | 23 contacts → | ||||
Exact match “Standish Compliance is a boutique compliance consulting firm dedicated to investment advisory support, since our founding in 2011.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 15 | 22 contacts → | ||||
Exact match “Amalie Trade Compliance Consulting provides global trade compliance consulting services and tools to small, medium, and large multinational companies.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 16 | 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 29, 2026 · View company records in RevenueBase | |||||
| 17 | 20 contacts → | ||||
Exact match “Spruce Street Compliance is full-service, premier political and nonprofit compliance firm.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 18 | 19 contacts → | ||||
Exact match “We are a team of compliance technologists, regulatory specialists, and problem solvers committed to transforming how institutions navigate risk.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 19 | 19 contacts → | ||||
Exact match “SHARPEST TOOLS IN THE SHED Whether you're building a new firm, reinforcing compliance resources, or repairing compliance deficiencies, Compliers' experienced CCOs and compliance…” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 20 | 18 contacts → | ||||
Exact match “At Zaviant, we spend time learning the intricacies of our client’s businesses in order to provide the most comprehensive solution possible.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 21 | 16 contacts → | ||||
Exact match “We are professionals in supplying precise international and domestic compliance solutions for you and your business.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 22 | 15 contacts → | ||||
Exact match “We deliver global trade expertise to minimize costs, facilitate your business, and resolve risks.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 23 | 15 contacts → | ||||
Exact match “Since 2005, Dominion has focused on AML & FinCrime Compliance’s core purpose: Identifying, investigating, and reporting suspicious activity.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 24 | 15 contacts → | ||||
Exact match “Nomos (Greek for the Law) is a Limited Liability Company chartered in Saint Louis, Missouri, USA.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 25 | 15 contacts → | ||||
Exact match “TCA Compliance exists to give financial institutions A Better Way to manage their compliance obligations.” Recorded in the RevenueBase company graph · Sep 29, 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 consulting firms”. 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 428 sanctions compliance consulting firms based in the United States
See the full list, filter by size, metro and specialty, and access 1,225 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Sanctions compliance consulting firms based in the United States at a glance
As of Sep 29, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 428 companies.
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.
- What qualifies
- Company records associated with the United States whose business descriptions match “sanctions compliance consulting firms” 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. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 1,225 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 29, 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 consulting firms by metro
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 consulting firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many sanctions compliance consulting firms are there based in the United States?
RevenueBase identified 428 company matches for sanctions compliance consulting firms associated with the United States 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?
Comply tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most sanctions compliance consulting firms?
New York leads with 33 company records, followed by Washington (32) and Miami (19).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 1,225 professional contacts with verified work emails tracked across these 428 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 29, 2026.
Ready to reach these companies? Verified emails and direct dials for all 428 sanctions compliance consulting firms based in the United States. Start with a free account, no credit card.
Download this list →Related lists
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 Kingdom
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
- All company lists
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- Lists A-Z
- New lists
- 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
Company intelligence · public preview
Top 25 sanctions compliance consulting firms based in the United States
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 428 matching company records for sanctions compliance consulting firms based in the United States, with 2,605 tracked contacts and 1,225 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 29, 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 consulting firms based in the United States
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Complycomply.comHQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 308 contacts → |
“At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Tradewintradewin.netHQ: Peabody, MA, United StatesReported employees: 201-500 | Peabody, MA, United States | 201-500 | Exact match | 189 contacts → |
“Tradewin, established in 1997, is a leading provider of import and export advice worldwide.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Sandler, Travis & Rosenberg, P.Astrtrade.comHQ: Miami, FL, United StatesReported employees: 51-200 | Miami, FL, United States | 51-200 | Exact match | 118 contacts → |
“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…” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Focus Business Solutions, INCfocus-solutions.netHQ: Taylor, MI, United StatesReported employees: 51-200 | Taylor, MI, United States | 51-200 | Exact match | 89 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 5 |  Capital Edge Consultingcapitaledgeconsulting.comHQ: Vienna, VA, United StatesReported employees: 51-200 | Vienna, VA, United States | 51-200 | Exact match | 70 contacts → |
“Capital Edge is the largest consulting firm exclusively dedicated to government contractors and grant recipients.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Compliance Risk Concepts CRCcompliance-risk.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 60 contacts → |
“To meet rigorous regulatory expectations and requirements, it is imperative that organizations have access to “best in class” talent that has extensive knowledge of the businesses…” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  State And Federal Communicationsstateandfed.comHQ: Akron, OH, United StatesReported employees: 11-50 | Akron, OH, United States | 11-50 | Exact match | 56 contacts → |
“State and Federal Communications, Inc.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Gallagher Marine Systems - LLCgallaghermarine.comHQ: Moorestown Township, NJ, United StatesReported employees: 51-200 | Moorestown Township, NJ, United States | 51-200 | Exact match | 49 contacts → |
“Gallagher Marine Systems (GMS) is the industry’s most comprehensive source of full-service, in-depth, compliance support.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Redstone Government Consulting, INCredstonegci.comHQ: Huntsville, AL, United StatesReported employees: 11-50 | Huntsville, AL, United States | 11-50 | Exact match | 45 contacts → |
“Redstone Government Consulting is a team of the most senior industry veterans and the brightest new talent in the industry.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | KEY Bridge Compliancekeybridgecompliance.com HQ: Covington, KY, United StatesReported employees: 11-50 | Covington, KY, United States | 11-50 | Exact match | 33 contacts → |
“Key Bridge Compliance is a boutique consulting rm revolutionizing the regulatory landscape for SEC-registered investment advisers.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | 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 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Potomac River Partnerspotomacriverpartners.comHQ: Arlington, VA, United StatesReported employees: 11-50 | Arlington, VA, United States | 11-50 | Exact match | 28 contacts → |
“Potomac River Partners is a specialized management consulting firm offering a variety of services to meet our clients’ challenges.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Braumiller LAW Groupbraumillerlaw.comHQ: Dallas, TX, United StatesReported employees: 11-50 | Dallas, TX, United States | 11-50 | Exact match | 28 contacts → |
“With offices in the U.S.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Standish Compliance Services, LLCstandishcompliance.comHQ: Dallas, PA, United StatesReported employees: 11-50 | Dallas, PA, United States | 11-50 | Exact match | 23 contacts → |
“Standish Compliance is a boutique compliance consulting firm dedicated to investment advisory support, since our founding in 2011.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Amalie Trade Compliance Consultingamalietc.com HQ: The Woodlands, TX, United StatesReported employees: 11-50 | The Woodlands, TX, United States | 11-50 | Exact match | 22 contacts → |
“Amalie Trade Compliance Consulting provides global trade compliance consulting services and tools to small, medium, and large multinational companies.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  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 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Spruce Street Compliancesprucestreetcomp.comHQ: Philadelphia, DC, United StatesReported employees: 1-10 | Philadelphia, DC, United States | 1-10 | Exact match | 20 contacts → |
“Spruce Street Compliance is full-service, premier political and nonprofit compliance firm.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Cygnus Compliancecygnuscompliance.comHQ: Jersey City, NJ, United StatesReported employees: 51-200 | Jersey City, NJ, United States | 51-200 | Exact match | 19 contacts → |
“We are a team of compliance technologists, regulatory specialists, and problem solvers committed to transforming how institutions navigate risk.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Compliers Consulting Services, LLCcompliers.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 19 contacts → |
“SHARPEST TOOLS IN THE SHED Whether you're building a new firm, reinforcing compliance resources, or repairing compliance deficiencies, Compliers' experienced CCOs and compliance…” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Zaviantzaviant.comHQ: Philadelphia, PA, United StatesReported employees: 11-50 | Philadelphia, PA, United States | 11-50 | Exact match | 18 contacts → |
“At Zaviant, we spend time learning the intricacies of our client’s businesses in order to provide the most comprehensive solution possible.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Storbridge Global INCstorbridge.com HQ: Nashua, United StatesReported employees: 11-50 | Nashua, United States | 11-50 | Exact match | 16 contacts → |
“We are professionals in supplying precise international and domestic compliance solutions for you and your business.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Rock Trade LAW LLCrocktradelaw.comHQ: Chicago, IL, United StatesReported employees: 1-10 | Chicago, IL, United States | 1-10 | Exact match | 15 contacts → |
“We deliver global trade expertise to minimize costs, facilitate your business, and resolve risks.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | The Dominion Advisory Groupdominion-advisors.com HQ: Newport Beach, CA, United StatesReported employees: 11-50 | Newport Beach, CA, United States | 11-50 | Exact match | 15 contacts → |
“Since 2005, Dominion has focused on AML & FinCrime Compliance’s core purpose: Identifying, investigating, and reporting suspicious activity.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Nomos LLCnomosllc.com HQ: St. Louis, United StatesReported employees: 1-10 | St. Louis, United States | 1-10 | Exact match | 15 contacts → |
“Nomos (Greek for the Law) is a Limited Liability Company chartered in Saint Louis, Missouri, USA.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | TCA Compliancetcaregs.com HQ: Oak Brook, IL, United StatesReported employees: 11-50 | Oak Brook, IL, United States | 11-50 | Exact match | 15 contacts → |
“TCA Compliance exists to give financial institutions A Better Way to manage their compliance obligations.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 428 company matches
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Sanctions compliance consulting firms: dataset insights
September 29, 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
428 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 worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 428 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 29, 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 consulting firms by metro
Questions about this company list
What does Exact match mean for sanctions compliance consulting firms?
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 consulting firms did RevenueBase find based in the United States?
The saved snapshot records 428 matching company records, 2,605 tracked contacts and 1,225 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 29, 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
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 Kingdom
Cite this list
RevenueBase Data Team. Top 25 sanctions compliance consulting firms based in the United States. Snapshot: September 29, 2026. https://revenuebase.ai/companies/sanctions-compliance-consulting-firms/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- 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
Company intelligence · public preview
Top 25 sanctions compliance consulting firms based in the United States
RevenueBase records 428 matching company records for sanctions compliance consulting firms based in the United States, with 2,605 tracked contacts and 1,225 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 29, 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 consulting firms based in the United States
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Complycomply.com HQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 308 contacts → |
“At Comply, we pride ourselves on being the champion for compliance professionals.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Tradewintradewin.net HQ: Peabody, MA, United StatesReported employees: 201-500 | Peabody, MA, United States | 201-500 | Exact match | 189 contacts → |
“Tradewin, established in 1997, is a leading provider of import and export advice worldwide.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Sandler, Travis & Rosenberg, P.Astrtrade.com HQ: Miami, FL, United StatesReported employees: 51-200 | Miami, FL, United States | 51-200 | Exact match | 118 contacts → |
“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…” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Focus Business Solutions, INCfocus-solutions.net HQ: Taylor, MI, United StatesReported employees: 51-200 | Taylor, MI, United States | 51-200 | Exact match | 89 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 5 | Capital Edge Consultingcapitaledgeconsulting.com HQ: Vienna, VA, United StatesReported employees: 51-200 | Vienna, VA, United States | 51-200 | Exact match | 70 contacts → |
“Capital Edge is the largest consulting firm exclusively dedicated to government contractors and grant recipients.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Compliance Risk Concepts CRCcompliance-risk.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 60 contacts → |
“To meet rigorous regulatory expectations and requirements, it is imperative that organizations have access to “best in class” talent that has extensive knowledge of the businesses…” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | State And Federal Communicationsstateandfed.com HQ: Akron, OH, United StatesReported employees: 11-50 | Akron, OH, United States | 11-50 | Exact match | 56 contacts → |
“State and Federal Communications, Inc.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Gallagher Marine Systems - LLCgallaghermarine.com HQ: Moorestown Township, NJ, United StatesReported employees: 51-200 | Moorestown Township, NJ, United States | 51-200 | Exact match | 49 contacts → |
“Gallagher Marine Systems (GMS) is the industry’s most comprehensive source of full-service, in-depth, compliance support.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Redstone Government Consulting, INCredstonegci.com HQ: Huntsville, AL, United StatesReported employees: 11-50 | Huntsville, AL, United States | 11-50 | Exact match | 45 contacts → |
“Redstone Government Consulting is a team of the most senior industry veterans and the brightest new talent in the industry.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | KEY Bridge Compliancekeybridgecompliance.com HQ: Covington, KY, United StatesReported employees: 11-50 | Covington, KY, United States | 11-50 | Exact match | 33 contacts → |
“Key Bridge Compliance is a boutique consulting rm revolutionizing the regulatory landscape for SEC-registered investment advisers.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | 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 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Potomac River Partnerspotomacriverpartners.com HQ: Arlington, VA, United StatesReported employees: 11-50 | Arlington, VA, United States | 11-50 | Exact match | 28 contacts → |
“Potomac River Partners is a specialized management consulting firm offering a variety of services to meet our clients’ challenges.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Braumiller LAW Groupbraumillerlaw.com HQ: Dallas, TX, United StatesReported employees: 11-50 | Dallas, TX, United States | 11-50 | Exact match | 28 contacts → |
“With offices in the U.S.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Standish Compliance Services, LLCstandishcompliance.com HQ: Dallas, PA, United StatesReported employees: 11-50 | Dallas, PA, United States | 11-50 | Exact match | 23 contacts → |
“Standish Compliance is a boutique compliance consulting firm dedicated to investment advisory support, since our founding in 2011.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Amalie Trade Compliance Consultingamalietc.com HQ: The Woodlands, TX, United StatesReported employees: 11-50 | The Woodlands, TX, United States | 11-50 | Exact match | 22 contacts → |
“Amalie Trade Compliance Consulting provides global trade compliance consulting services and tools to small, medium, and large multinational companies.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | 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 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Spruce Street Compliancesprucestreetcomp.com HQ: Philadelphia, DC, United StatesReported employees: 1-10 | Philadelphia, DC, United States | 1-10 | Exact match | 20 contacts → |
“Spruce Street Compliance is full-service, premier political and nonprofit compliance firm.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Cygnus Compliancecygnuscompliance.com HQ: Jersey City, NJ, United StatesReported employees: 51-200 | Jersey City, NJ, United States | 51-200 | Exact match | 19 contacts → |
“We are a team of compliance technologists, regulatory specialists, and problem solvers committed to transforming how institutions navigate risk.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Compliers Consulting Services, LLCcompliers.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 19 contacts → |
“SHARPEST TOOLS IN THE SHED Whether you're building a new firm, reinforcing compliance resources, or repairing compliance deficiencies, Compliers' experienced CCOs and compliance…” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Zaviantzaviant.com HQ: Philadelphia, PA, United StatesReported employees: 11-50 | Philadelphia, PA, United States | 11-50 | Exact match | 18 contacts → |
“At Zaviant, we spend time learning the intricacies of our client’s businesses in order to provide the most comprehensive solution possible.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Storbridge Global INCstorbridge.com HQ: Nashua, United StatesReported employees: 11-50 | Nashua, United States | 11-50 | Exact match | 16 contacts → |
“We are professionals in supplying precise international and domestic compliance solutions for you and your business.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Rock Trade LAW LLCrocktradelaw.com HQ: Chicago, IL, United StatesReported employees: 1-10 | Chicago, IL, United States | 1-10 | Exact match | 15 contacts → |
“We deliver global trade expertise to minimize costs, facilitate your business, and resolve risks.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | The Dominion Advisory Groupdominion-advisors.com HQ: Newport Beach, CA, United StatesReported employees: 11-50 | Newport Beach, CA, United States | 11-50 | Exact match | 15 contacts → |
“Since 2005, Dominion has focused on AML & FinCrime Compliance’s core purpose: Identifying, investigating, and reporting suspicious activity.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Nomos LLCnomosllc.com HQ: St. Louis, United StatesReported employees: 1-10 | St. Louis, United States | 1-10 | Exact match | 15 contacts → |
“Nomos (Greek for the Law) is a Limited Liability Company chartered in Saint Louis, Missouri, USA.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | TCA Compliancetcaregs.com HQ: Oak Brook, IL, United StatesReported employees: 11-50 | Oak Brook, IL, United States | 11-50 | Exact match | 15 contacts → |
“TCA Compliance exists to give financial institutions A Better Way to manage their compliance obligations.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 428 company matches
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Sanctions compliance consulting firms: dataset insights
September 29, 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
428 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 worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 428 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 29, 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 consulting firms by metro
Questions about this company list
What does Exact match mean for sanctions compliance consulting firms?
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 consulting firms did RevenueBase find based in the United States?
The saved snapshot records 428 matching company records, 2,605 tracked contacts and 1,225 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 29, 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
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 Kingdom
Cite this list
RevenueBase Data Team. Top 25 sanctions compliance consulting firms based in the United States. Snapshot: September 29, 2026. https://revenuebase.ai/companies/sanctions-compliance-consulting-firms/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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- 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