Sanctions

Frankfurt Am Main, Germany Founded: 2016 • Age: 10 yrs
Geopolitical data on sanctions and compliance is provided online.
Annual revenue - Latest available
Total funding - Funding intelligence
Employees - Tracked headcount
Investors - Known backers
Products - Services tracked
Competitors 9 Brand Intelligence

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
  • Sectors
    Technology
  • Email
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  • Phone
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  • Website
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  • Social
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Operational Areas
Technology → Cloud, Data & Analytics Infrastructure Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
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  • Net Profit
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  • EBITDA
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  • Latest Funding Round
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  • Investors
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  • Employee Count
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Funding Insights of Sanctions

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Detailed funding history for Sanctions

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Investments & Acquisitions by Sanctions

Investments
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Investment portfolio details for Sanctions

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Financial Statements - Sanctions

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Detailed financials for Sanctions

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Sanctions Comparisons

Sanctions Primary company
Description
Geopolitical data on sanctions and compliance is provided on...
Location
Frankfurt Am Main, Germany
Founded Year
2016
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
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Peer comparison for Sanctions

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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.

Company Name Domain Founded year HQ Location Description
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Aristotle is engaged in political consulting, data, and software solutions.
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AI contextual intelligence tools are provided for security data analysis.
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Geopolitical risks are identified through web data condensation.
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Provides voter data, analytics, media buying, and consulting for progressive campaigns and causes.
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Provides news and analysis intelligence software for government affairs and contractors.
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Real-time market and geopolitical insights are delivered via AI platform.
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Detailed competitors of Sanctions

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Latest news on Sanctions

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Complete news archive for Sanctions

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Frequently Asked Questions about Sanctions

Sanctions was founded in 2016.

Sanctions is headquartered in Frankfurt Am Main, Germany. It is registered at Frankfurt Am Main, Hesse, Germany.

Thorsten J Gorny is the current CEO of Sanctions. They have also founded this company.

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.

Sanctions's top competitors include Aristotle, Omelas and Predata.

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