Sanctions Pulse 2024 H1 Results

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Sanctions Pulse 2024 H1 Results

Taking the Pulse of Major Sanctions 2024 H1 Results

Gain insight into the changes of major sanctions lists and watchlist data between January-June 2024 with our Sanctions Pulse series.
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Sanctions Pulse Infographic Series

Sanction

(noun)
sanc·tion | \ ˈsaŋ(k)-shən  \ 
an economic or military coercive measure adopted usually by several nations in concert for forcing a nation violating international law to desist or yield to adjudication.1

Sanctions Pulse 2024 H1 Results
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.

Reviewing the shifting sanctions landscape

The first half of 2024 has solidified the new era of heightened sanctions activity, with the EU, OFAC, and OFSI maintaining an intense pace that surpasses even last year's figures. While Russia remains a central focus, the scope has broadened to address global concerns including Middle East instability, terrorist threats, and human rights abuses. This edition of the Sanctions Pulse offers crucial insights into the scale and trends of sanctions activity from January to June 2024, providing businesses with essential guidance for navigating an increasingly complex geopolitical landscape. From the continued impact of Russia-related sanctions to the growing focus on Iran and regional conflicts, the report illuminates the multifaceted nature of current regulatory actions and their far-reaching implications for global compliance strategies.
Complete the form to download the latest Sanctions Pulse e-book 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 February 23, 2024, from https://www.merriam-webster.com/dictionary/sanction
Financial Services Corporations
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Previous Editions

Sanction Pulse Full Year 2023 - E-bookSanction Pulse Full Year 2023 - InfographicSanctions Pulse January - January - June 2023 InfographicSanctions 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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