Sanctions Intelligence Automation: AI-Driven Screening at Scale Under EU and US Regimes

July 8, 2026Open Access

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Key Points

The aim is to evaluate the effectiveness of AI in automating sanctions screening processes under EU and US regulations.
Implemented AI algorithms for sanctions screening at scale across multiple jurisdictions.
Analyzed performance metrics to assess efficiency and accuracy of the AI system.
Conducted testing in both EU and US regulatory environments.
AI-driven screening increased processing speed by 50% compared to traditional methods.
Accuracy in identifying high-risk entities improved by 35%, with a p-value of <0.01 indicating statistical significance.
User satisfaction rates increased by 40% post-implementation of AI solutions.

Examines AI-driven screening for sanctions intelligence in the EU and US, indicating improved efficiency.

Research article: Sanctions Intelligence Automation: AI-Driven Screening at Scale Under EU and US Regimes

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Ивченко et al. (2026) studied this question.

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