About Sanctions
Sanctions is a company based in Frankfurt Am Main (Germany) founded in 2016 by Hector Alvarez, Thorsten J Gorny, and Jens Kettler.. Sanctions operates in a competitive market with competitors including Aristotle, Omelas, Predata, TargetSmart and Bloomberg Government, among others.
- Headquarter Frankfurt Am Main, Germany
- Founders Hector Alvarez, Thorsten J Gorny, Jens Kettler
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Sectors
Technology
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Email
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Website
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Social
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Annual Revenue
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Employee Count
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Funding Insights of Sanctions
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investments & Acquisitions by Sanctions
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Sanctions
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Sanctions Comparisons
Competitors of Sanctions
Sanctions operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Aristotle, Omelas, Predata, TargetSmart and Bloomberg Government, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Aristotle is engaged in political consulting, data, and software solutions.
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| domain | founded_year | HQ Location |
AI contextual intelligence tools are provided for security data analysis.
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| domain | founded_year | HQ Location |
Geopolitical risks are identified through web data condensation.
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| domain | founded_year | HQ Location |
Provides voter data, analytics, media buying, and consulting for progressive campaigns and causes.
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| domain | founded_year | HQ Location |
Provides news and analysis intelligence software for government affairs and contractors.
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| domain | founded_year | HQ Location |
Real-time market and geopolitical insights are delivered via AI platform.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Sanctions
Frequently Asked Questions about Sanctions
When was Sanctions founded?
Sanctions was founded in 2016.
Where is Sanctions located?
Sanctions is headquartered in Frankfurt Am Main, Germany. It is registered at Frankfurt Am Main, Hesse, Germany.
Who is the current CEO of Sanctions?
Thorsten J Gorny is the current CEO of Sanctions. They have also founded this company.
What does Sanctions do?
Sanctions was founded in 2016 in Frankfurt am Main, Germany, as an online platform in the geopolitical data sector. Information on sanctions, screening, compliance, politically exposed persons, crime, and anti-money laundering is delivered through the service. A subscription-based pricing model is employed for access. The platform supports risk management and regulatory needs in international operations.
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