LexisNexis® Risk Solutions regularly analyzes sanctions data from key regulators to identify trends and changes in policy. Our Sanctions Pulse infographic series outlines key changes in sanctions and watchlist data by number and focus areas, and gives insights into where regulators are focusing their attention and how companies need to respond.
Sanctions compliance ensures businesses stay on the right side of the law and do not engage with sanctioned entities or individuals - it should form the cornerstone of any compliance program. The LexisNexis® Risk Solutions Sanctions Pulse series is a comprehensive overview of the watchlist changes from major regulators, empowering compliance professions to understand trends and implement a sanctions compliance program suited to the everchanging regulatory environment.
Download the latest Sanctions Pulse infographic to make sure you are up-to-date with sanctions activity from major regulators.
Learn more about our Watchlist Screening solutions here.
1. Merriam-Webster. (n.d.). Sanction. In Merriam-Webster.com dictionary. Retrieved January 18, 2022, from https://www.merriam-webster.com/dictionary/sanction
Streamline regulatory compliance, protect your business and increase revenueLearn More
Reduce financial crimes compliance risk with LexisNexis® Financial Crime Digital IntelligenceLearn More
Get PEPs data and enforcement to identify accounts or transactions related to high-risk entitiesLearn More
Robust databases of high-risk individuals and entitiesLearn More