🚨#SANCTIONS UPDATE Russia sanctions dashboard updated. Major ⬆️ as UK responds to criticism that it hasn't done enough compared to peers. 🇬🇧 - 387 individuals (all Duma members) 🇨🇦 - 32 entities, 5 individuals 🇫🇷 - 160 individuals See the data: castellum.ai/russia-sanctio…

Check out our CEO Peter M Piatetsky quoted in the The Daily Beast regarding disparities in sanctions among Western countries. Also great quotes by Daniel Tannebaum. Big thank you to Jose Pagliery thedailybeast.com/the-massive-ho…

Stop calling it the testing pyramid, it's the testing triangle 🔺

The calculus of life:

How do you collect some #data, power a #dashboard, and export it as a #spreadsheet? This has become my go-to pattern with #Python, #Pandas, #Jupyter.

#UK Office of Financial #Sanctions Implementation (OFSI) has accidentally replaced their XML format file with their Excel version 🤦‍♂️ #dataintegrity.

US issuing more #sanctions on #crypto addresses in an effort to combat #russian malicious #cybercrime services. tinyurl.com/4n4zttvv

If cars are automobiles then #SelfDrivingCars are autoautomobiles 🤔

The fruits of building on top of rigorously standardized #data. #dataintegrity.

Tomorrow marks the 100th day since Russia’s 🇷🇺 invasion of Ukraine 🇺🇦 began. How has the global #sanctions response against Moscow evolved since the conflict started, and what can we expect in the next hundred days? A 🧵 castellum.ai/insights/sanct… #sanctions #russia #ukraine

That gravitational lensing 🤯

India doesn’t have a #sanctions list, unlike other large countries, including Pakistan 🇵🇰 and China 🇨🇳. Why doesn’t India use sanctions, what watchlists does New Delhi maintain, and how are businesses affected? A 🧵 Our analysis in Regulation Asia: regulationasia.com/why-india-does…

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Enforcement of the Uyghur Forced Labor Prevention Act (UFLPA) started in June, drastically restricting imports 💱 from #Xinjiang. What does the Act do, how does it impact importers and how can businesses comply? A🧵 Full report: castellum.ai/insights/uyghu… #china #compliance

🚨We are excited to announce our newest resource to democratize compliance, free sanctions data files! ​​​📅 Monthly updates 🌐 20k+ entries from 10 global sources 📁 Fully filterable Excel files Download: ​​​castellum.ai/free-sanctions… Read on to learn how to use the data 1/4

📣 Introducing the Global Sanctions Index, the first data-driven analysis of sanctions lists worldwide! The GSI is based on a simple premise: a strong sanctions regime, or lack thereof, indicates how well a country fights financial crime. Explore here: castellum.ai/global-sanctio…

What makes a sanctions list useful? Which qualities impact compliance the most? Join us for a free webinar with former regulators discussing the Global Sanctions Index. Register today! zoom.us/webinar/regist…

Is Treasury Department crypto data reliable? Maybe not. In its listing of Chatex, OFAC included multiple crypto addresses, but labeled a BTC address as USDT. This has ramifications for compliance as it can lead to false negatives. Address in question: 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8

⚠️Time to Be Transparent⚠️ Users often tell us 2 things they wish for: pricing transparency and free trials. We’re doing both and have a new tier: unlimited watchlist checks at $99/yr. That's the price of a blue check these days. Get a free trial now: castellum.ai/pricing

📊 We just released our 2022 sanctions year in review. 2022 was a big year for sanctions, but what does the data say? We distilled sanctions data into 15 charts telling what happened in 2022 and what it means for 2023. Full report: castellum.ai/insights/2022-…