Trade & Geopolitical Risk
OFAC, BIS, USTR, ITC, EU Trade Defense, UK OFSI, India DGFT, Australia DFAT — sanctions, export-control, and trade-policy intelligence for compliance and risk teams.
US
- OFAC / BIS via Federal Register API BIS and OFAC jointly designate 14 Russian defense-sector entities and expand Entity List controls on advanced microelectronics Read sample brief →
- USTR via Federal Register API USTR initiates Section 301 investigation into semiconductor import practices targeting state-subsidized production in non-market economies Read sample brief →
- WTO WTO Dispute Settlement Body adopts panel report finding U.S. Section 232 steel and aluminum tariffs inconsistent with GATT Article XXI national security exception Read sample brief →
- ITC via Federal Register API USITC institutes Section 337 investigation on six patents covering imported display devices and streaming players, opening import exclusion order proceedings with 12-18 month adjudication timeline Read sample brief →
EU
- Office of Financial Sanctions Implementation OFSI designates 9 entities and 4 individuals under Iran (Nuclear) financial sanctions regime targeting procurement networks for centrifuge components Read sample brief →
- European Commission DG Trade China withdraws anti-suit injunction policy following adverse WTO ruling secured by the European Union Read sample brief →
- EU Council / Commission EU Council adopts 16th sanctions package against Russia adding 78 entity designations and expanding dual-use technology export restrictions Read sample brief →
APAC
- Dept. of Foreign Affairs & Trade DFAT designates 23 entities under the Autonomous Sanctions (Russia and Ukraine) Regulation targeting critical mineral processing and defense electronics procurement networks Read sample brief →
- ASEAN Secretariat ASEAN Economic Ministers adopt Framework Agreement on Digital Economy introducing binding cross-border data flow rules, AI governance obligations, and digital trade facilitation standards across all ten member states Read sample brief →
- Ministry of Economy, Trade & Industry Japan and the United States formally designate first project batch under bilateral Strategic Investment Initiative Read sample brief →
- Directorate General of Foreign Trade DGFT issues notification amending the Foreign Trade Policy 2023 imposing Quality Control Orders on 14 categories of electronics and telecommunications imports Read sample brief →
Frequently asked
Is Cresthaven Analytics good for trade compliance officers and export-control counsel?
Yes — covers 11 sanctions, export-control, and trade-policy agencies including OFAC, BIS, USTR, ITC, EU Council/Commission, UK OFSI, India DGFT, Australia DFAT, EU Trade Defense, Japan METI, ASEAN Secretariat. Material designations and rulings arrive within minutes of agency publication as structured executive briefs. Designed for trade-compliance officers at multinationals, export-control counsel at law firms, supply-chain managers, and sanctions teams at lean financial firms.
Does Cresthaven Analytics cover OFAC sanctions designations?
Yes — OFAC is covered along with BIS export controls, UK OFSI designations, EU Council sanctions packages, and Australia DFAT designations. Each material SDN designation or sanctions program update arrives as a structured brief with the underlying designation rationale, scope, and exposure implications. Cresthaven delivers intelligence on what was designated; for screening operational systems against the SDN list, pair Cresthaven with a screening API like ComplyAdvantage or Dow Jones Risk & Compliance.
What's the cheapest Cresthaven tier for sanctions and trade monitoring?
Basic at $149/month covers 3 agencies. A typical sanctions-focused setup is OFAC + BIS + UK OFSI, or OFAC + EU Council + UK OFSI for global financial-services exposure. Add export-control coverage (USTR, ITC, India DGFT) at $29/month each up to 3 more (max 6 agencies total). For comprehensive cross-jurisdictional trade-compliance coverage, Professional at $399/month covers 6 agencies with daily digests and cross-agency synthesis.
How does Cresthaven Analytics compare to ComplyAdvantage or World-Check for sanctions intelligence?
ComplyAdvantage and World-Check are screening systems — they match counterparty names against the SDN list and adjacent watchlists. Cresthaven Analytics is an intelligence layer — when OFAC designates a new entity or updates a program, you get a structured brief explaining the designation rationale, scope, and exposure implications. The two solve different problems and pair well. Cresthaven explains what changed; a screening system catches exposure operationally.
Built for your role
Persona-specific intelligence pages covering individual agencies in this sector.