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SanctionsIQ

SanctionsIQ Email Formats

Insurance1-10 Employees

Key Contact at SanctionsIQ

Flag of GB

Naomi Wilkinson

Director

Company overview

HeadquartersXX
Website
NAICS52
Keywords
Marine, Compliance, Insurance, Fintech, Cargo, Sanctions, Enhanced Due Diligence
Founded2010
Employees1-10

About SanctionsIQ

SanctionsIQ is a Lloyd’s market–native compliance platform built to solve the sanctions challenges traditional tools can’t touch. Current screening systems were designed for transaction monitoring, not the unique realities of specialty insurance. They flag names without context, miss sectoral and secondary sanctions, and leave compliance teams drowning in false positives. They don’t answer the questions that matter in insurance — Can I insure this vessel? Can I cover this cargo? What’s the way forward? We’re changing that. SanctionsIQ interprets jurisdiction, ownership, product line, and activity to deliver precise, actionable guidance. It goes beyond “computer says no” to provide clear, defensible recommendations — so underwriters, brokers, and compliance teams can act with speed and confidence. We’re starting where the need is greatest: Marine Cargo. High-risk geographies, sensitive cargo, and complex ownership structures make it the most sanctions-exposed line of business in the market — and the most in need of intelligent, contextual compliance support. With SanctionsIQ, the Lloyd’s market gains: Decision advantage — fast, accurate, explainable advice at the point of need Efficiency — reduced resolution and remediation burden, and cost Resilience — compliance that keeps pace with today’s volatile, uncertain, complex, and ambiguous (VUCA) world Built by seasoned Lloyd’s compliance experts, SanctionsIQ blends deep market knowledge with modern decision technology to modernise compliance for one of the world’s most complex and strategically important insurance markets.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Director

Funding Data

SanctionsIQ has never raised funding before.

Frequently asked questions

SanctionsIQ is located in XX.
SanctionsIQ was founded in 2010, making it 16 years old. The company has established itself as a significant player in its industry over this time.
SanctionsIQ has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

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40,000 users

top 50
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most used
tier 1 accuracy

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