Actextdev

Avanza (regulatory intelligence for global trade) — Continuously normalised, entity-tagged and timestamped change-history of global sanctions, export-control and trade-policy publications: every OFAC, BIS, EU Official Journal, UN Security Council and UK OFSI publication is parsed from PDF/web/XML/CSV into one structure, auto-tagged for entities, dates, jurisdictions and regulation type, and archived with its effective dates and regime correspondences (e.g. EU vs US, UK vs UN).. Niche single-product vendor: broad jurisdictional reach (195+ jurisdictions, all major sanctions regimes) from a sma…

Actextdev offers (Alternative, Reference, Supply Chain) — Est. millions of normalised records: coverage spans 195+ jurisdictions and the major consolidated lists (OFAC SDN and sectoral, UN consolidated, EU, UK OFSI), each holding tens of thousands to hundreds of thousands of entries, multiplied by a retained version per change event; plus the parsed source documents behind them..

Building and regression-testing sanctions screening lists with precise effective dating; measuring designation intensity and escalation as a geopolitical-risk indicator; event studies on the share-price impact of designations for exposed shippers, traders and industrials; training entity-resolution and name-variant models across scripts and regimes; reconstructing historical compliance states for backtesting screening logic.

The data is with 4 years of history.

Coverage spans US, UK; Application Software; alternative, reference, supply_chain; equities, fixed_income, commodities.