New playbook for building AI systems of intelligence that scale.
Read the playbook 
Discover why sanctions risk now affects every sector from manufacturing and logistics to technology, energy, retail, and professional services. Learn how indirect exposure through suppliers, partners, and customers can trigger regulatory action and operational disruptions.
Explore real-world examples of how ownership structures, subsidiaries, and complex supplier networks can quietly introduce sanctioned entities into your ecosystem. Understand the practical implications of OFAC’s 50% Rule, ultimate beneficial ownership (UBO) requirements, and sector-specific restrictions.
Get a clear breakdown of the key exposure points across non-financial industries, including:
Learn how advanced entity resolution, multilingual name matching, and risk scoring reduce false positives, increase detection accuracy, and accelerate investigations without disrupting operations.
Regulators are increasingly focused on indirect exposure. Even one hidden connection to a sanctioned entity can lead to fines, contract termination, seizures, or reputational damage. This guide helps you understand where those risks originate and how to stay ahead of them.
Most sanctions resources are tailored for banks. This guide fills the gap by focusing on the real challenges faced by companies in manufacturing, logistics, energy, tech, retail, and professional services.
In just a short, approachable guide, you’ll learn the key concepts, common pitfalls, and practical steps to strengthen your compliance posture without needing prior sanctions expertise.
Understand how next-generation AI solutions, like those from SymphonyAI, help organizations improve accuracy, reduce noise, and scale compliance processes responsibly.
Get immediate access to Sanctions exposure across non-financial industries and start uncovering where sanctions risk may be hiding within your suppliers, partners, customers, and operational workflows.