finpeel Sanctions Intelligence is a country-level workspace: every jurisdiction that appears on the FATF black or grey lists, a UN Security Council regime, an OFAC programme, the US State Sponsors of Terrorism list, EU restrictive measures, UK sanctions regimes (HMT/OFSI), the UAE EOCN implementation or BIS export-control country groups, with the regime named, the type of measure classified (comprehensive, sectoral, targeted, arms embargo, travel ban, asset freeze), what is and is not permissible, and where OFAC or BIS licences apply.
FATF entries are verified against fatf-gafi.org after each plenary; other entries link to the issuing authority's own page and carry an explicit verification flag. FinCEN advisories are shown separately as trade-finance guidance, never as sanctions. It does not screen people, companies or vessels and a no-result search is not a clearance.
finpeel provides source-aware regulatory and compliance intelligence for financial-services teams operating across the GCC — rulebook research across six live regulator corpora with cited answers, country-level sanctions and FATF jurisdiction intelligence, and regulatory-change monitoring — alongside product and licensing intelligence for builders. Primary sources attached; unverified figures flagged, never asserted.