Sanctions Risk Institute
The Sanctions Risk
Management Standard.
Practitioner-led education, certification, and intelligence for sanctions compliance professionals across TradFi, CeFi, DeFi, and beyond.
Join the Waitlist Buy the BookWho We Serve
Built for the Practitioners
Who Do the Work
Compliance Officers & Lawyers
Program design, regulatory interpretation, and enforcement action analysis — built for the people who own the risk.
Engineers & Product Managers
Sanctions screening architecture, API design, and control engineering for those building the systems.
Auditors & Examiners
Control gap analysis, testing frameworks, and examination-ready documentation standards.
Boards & Executives
Strategic risk oversight, governance frameworks, and the questions every leader must be able to answer.
Certification Programs
Four tracks. Real enforcement intelligence. The credential the industry has been missing. Coming 2026.
Practitioner Intelligence
Not legal research. Not vendor marketing. Interpretive judgment from 26 years on the front lines.
The Book
Screen This, Avoid That is Available Now
107+ real enforcement actions. 26 years of practitioner intelligence. The definitive sanctions compliance handbook for TradFi, CeFi, DeFi, and beyond.
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