Sanctions Center
Legal Services
New, York, United States
4 employees
- Employees
- 4
- Contacts
- 1
- Emails
- 1
Sanctions Center Overview
- Headquarters
- New, York, United States
- Website
- www.sanctionscenter.com
- Industry
- Legal Services
- Employees
- 4
- Founded
- 2024
- NAICS
-
Legal ServicesOffices of NotariesOther Legal Services
About Sanctions Center
Sanctions Center is a leading compliance intelligence platform that empowers financial institutions, businesses, and government agencies to effectively navigate the complex landscape of global sanctions and export controls. Our platform helps organizations stay informed on the latest sanctions and trade control issues. Every day, our team of experts tackles the regulatory changes to advance our mission of assisting the trade compliance community.
Sanctions Center Contact Details
- People in AeroLeads
- 3
- With contact data
- 1
- Email contacts
- 1
- 33.3% coverage
Sanctions Center Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Alexander Witt, Sanctions and Export Controls | Perceive More with Seia - Assurance | Frankfurt, Hesse, Germany |
Email
|
| Lazar Nikolic | Web Designer, Webflow Developer | Niš, Centralna Srbija, Serbia |
View
|
| Sittie Zaima S. | Virtual Assistant | Iligan, Northern Mindanao, Philippines |
View
|
Employees by Management Level
Individual contributor
2 profiles
Associate / junior
1 profile
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