Sanctions Pulse Results H1 2023

                                         
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Sanctions Pulse Results H1 2023

Taking the Pulse of Major Sanctions - January-June 2023

Gain insight into the changes of major sanctions lists and watchlist data from the first half of 2023 with our Sanctions Pulse series.
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Sanctions Pulse Infographic Series

Sanction

(noun)
sanc·tion | \ ˈsaŋ(k)-shən  \ 
an action that is taken or an order that is given to force a country to obey international laws by limiting or stopping trade with that country, by not allowing economic aid for that country, etc.1

Sanctions Pulse Results H1 2023
Governments and international organizations use sanctions as foreign policy tools to exert pressure on designated targets to force a change in behavior. Sanctions can take many forms – from geographic and thematic sanctions to asset freezes, travel bans and arms embargoes.

New administrations, new regulations and ever-changing watchlists: these and other factors are the ongoing challenges compliance professionals face to ensure sanctions compliance.

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.

Why is sanctions compliance important?

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.

Analyzing the Unprecedented Sanctions Activity

After an exceptional level of sanctions activity in 2022, the first half of 2023 provides a glimpse of what this year – and the future – might hold. Will the situation in Ukraine, which marked its first anniversary in February, continue to drive sanctions activity? What other geopolitical issues are emerging?

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

 

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Previous Editions

Sanctions Pulse January - December 2022 InfographicSanctions Pulse January - December 2022 E-bookSanctions Pulse January - June 2022 InfographicSanctions Pulse Special Edition - 2022 InfographicSanctions Pulse January - December 2021 InfographicSanctions Pulse January - June 2021 Infographic

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