TG

Regulations

AI-powered global regulatory intelligence and sanctions monitoring.

3 Critical Alerts
AI Intelligence

TradeGuard detected elevated compliance exposure across EU industrial imports — 6 shipments require immediate classification review.

AI Intelligence

Autonomous rerouting recommendations may reduce projected logistics cost exposure by 12% based on current sanctions mapping.

AI Intelligence

3 suppliers show increasing OFAC match probability. Human verification recommended within 48 hours.

Regulatory Alerts

5 alerts
EU CBAM Phase 2 Updatewarning
2026-05-16
European UnionCarbon Border Adjustment

Phase 2 expands carbon border adjustment to 12 additional industrial sectors effective Q3 2026.

SteelAluminumCement
US Advanced Chip Export Controlscritical
2026-05-14
United StatesExport Controls

BIS expands restrictions on advanced AI chips and semiconductor manufacturing equipment to restricted destinations.

SemiconductorsAI Hardware
OFAC SDN List Revisioncritical
2026-05-12
GlobalSanctions

OFAC added 14 new entities across 5 countries to the Specially Designated Nationals list.

FinanceMetalsTechnology
WTO Steel Trade Escalationwarning
2026-05-10
GlobalTrade Dispute

WTO dispute settlement panel convened for US–EU steel tariff escalation case.

SteelManufacturing
China Rare Earth Export Noticecritical
2026-05-08
ChinaExport Restrictions

China announces new licensing requirements for export of 7 critical rare earth materials.

Rare EarthsElectronicsDefense

Global Policy Timeline

EU CBAM Phase 2 Live

Jul 1, 2026

US BIS Chip Controls Effective

Jun 15, 2026

UAE Re-export Restrictions Active

Aug 1, 2026

WTO Review Panel Report Due

Sep 1, 2026

Country Risk Matrix

CountryRiskTariffSanctionsLogistics
RussiaCriticalHighActiveBlocked
IranCriticalHighActiveBlocked
ChinaHighHighWatchModerate
UAEMediumLowWatchNormal
IndiaLowMediumNoneNormal
GermanyLowLowNoneNormal
SingaporeLowLowNoneNormal