--- title: Insights - Pythagoras Solutions | Sanctions description: Sanctions | News und Hintergründe rund um Compliance, Pythagoras und Ihre Branche. image: https://pythagoras-solutions.com/hubfs/Pythagoras-Logo-Icon-blue_transparent%20BG_0822.png --- # Sanctions [All Topics](https://pythagoras-solutions.com/en/insights) [Compliance](https://pythagoras-solutions.com/en/insights/tag/compliance) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) [Events](https://pythagoras-solutions.com/en/insights/tag/events) [AML](https://pythagoras-solutions.com/en/insights/tag/aml) [THINK Compliance](https://pythagoras-solutions.com/en/insights/tag/think-compliance) [KYC](https://pythagoras-solutions.com/en/insights/tag/kyc) [Risk Management](https://pythagoras-solutions.com/en/insights/tag/risk-management) [Adverse Media](https://pythagoras-solutions.com/en/insights/tag/adverse-media) [SCSG](https://pythagoras-solutions.com/en/insights/tag/scsg) [Sanctions](https://pythagoras-solutions.com/en/insights/tag/sanctions) [Company](https://pythagoras-solutions.com/en/insights/tag/company) [ESG](https://pythagoras-solutions.com/en/insights/tag/esg) [Financial intermediaries](https://pythagoras-solutions.com/en/insights/tag/financial-intermediaries) [NEWS](https://pythagoras-solutions.com/en/insights/tag/news) [Solutions](https://pythagoras-solutions.com/en/insights/tag/solutions) [Crypto Currencies](https://pythagoras-solutions.com/en/insights/tag/crypto-currencies) [Industries](https://pythagoras-solutions.com/en/insights/tag/industries) [Instant Payments](https://pythagoras-solutions.com/en/insights/tag/instant-payments) [KYS](https://pythagoras-solutions.com/en/insights/tag/kys) [Manufacturing Industry](https://pythagoras-solutions.com/en/insights/tag/manufacturing-industry) [PEP](https://pythagoras-solutions.com/en/insights/tag/pep) [Partner](https://pythagoras-solutions.com/en/insights/tag/partner) [UBO](https://pythagoras-solutions.com/en/insights/tag/ubo) [Data](https://pythagoras-solutions.com/en/insights/tag/data) [Due Diligence](https://pythagoras-solutions.com/en/insights/tag/due-diligence) [EU AI ACT](https://pythagoras-solutions.com/en/insights/tag/eu-ai-act) [InstantPayment](https://pythagoras-solutions.com/en/insights/tag/instantpayment) [KYB](https://pythagoras-solutions.com/en/insights/tag/kyb) [MiCA](https://pythagoras-solutions.com/en/insights/tag/mica) [Reference Data](https://pythagoras-solutions.com/en/insights/tag/reference-data) [RegTech](https://pythagoras-solutions.com/en/insights/tag/regtech) [Webinar](https://pythagoras-solutions.com/en/insights/tag/webinar) [Cutting-edge technology: mastering the sanctions landscape.](https://pythagoras-solutions.com/en/insights/cutting-edge-technology-mastering-the-sanctions-landscape) ![Cutting-edge technology: mastering the sanctions landscape.](https://pythagoras-solutions.com/hubfs/Imported_Blog_Media/Globus.jpg) [KYC](https://pythagoras-solutions.com/en/insights/tag/kyc) ### Cutting-edge technology: mastering the sanctions landscape. Feb 17, 2025 12:18:51 PM 13 min read [Politically Exposed Persons: Revelations of the Panama Papers](https://pythagoras-solutions.com/en/insights/politically-exposed-persons-revelations-of-the-panama-papers/) ![Politically Exposed Persons: Revelations of the Panama Papers](https://pythagoras-solutions.com/hubfs/PEP-Panama-Papers.jpg) [THINK Compliance](https://pythagoras-solutions.com/en/insights/tag/think-compliance) ### Politically Exposed Persons: Revelations of the Panama Papers Sep 27, 2023 6:05:00 AM 6 min read [Politically Exposed Person (PEP) – Definition and Relevance](https://pythagoras-solutions.com/en/insights/politically-exposed-person-pep-definition-and-relevance/) ![Politically Exposed Person (PEP) – Definition and Relevance](https://pythagoras-solutions.com/hubfs/Pythagoras_January2024/Images/Politisch%20exponierte%20Person%20(PEP)%20%E2%80%93%20Definition%20und%20Relevanz.jpg) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) ### Politically Exposed Person (PEP) – Definition and Relevance Aug 11, 2023 5:58:00 AM 3 min read [Indirect Sanctions: Navigating the Silent Disruptor in Global Business](https://pythagoras-solutions.com/en/insights/indirect-sanctions-navigating-silent-disruptor) ![Indirect Sanctions - Navigating the Silent Disruptor in Global Business](https://pythagoras-solutions.com/hubfs/Imported_Blog_Media/Asian_Boat-3-1.jpg) [Industries](https://pythagoras-solutions.com/en/insights/tag/industries) ### Indirect Sanctions: Navigating the Silent Disruptor in Global Business Jul 25, 2023 7:13:00 AM 3 min read [A new strong partnership with Reguvis](https://pythagoras-solutions.com/en/insights/haddex-pythagoras-new-sanctionlists-reference-database-for-export-control/) ![A new strong partnership with Reguvis](https://pythagoras-solutions.com/hubfs/Eine%20neue%2c%20starke%20Partnerschaft%20mit%20Reguvis.jpg) [Sanctions](https://pythagoras-solutions.com/en/insights/tag/sanctions) ### A new strong partnership with Reguvis Jun 5, 2023 6:20:00 AM 3 min read ![](https://px.ads.linkedin.com/collect/?pid=5498506&fmt=gif)