Taking the Pulse of Major Sanctions 2024 Full Year Results
Gain insight into the changes of major sanctions lists and watchlist data between January-December 2024 with our Sanctions Pulse series.
Sanctions Pulse Infographic Series
Governments and international organizations use sanctions as foreign policy tools to exert pressure on designated targets to force a change in behavior. Sanctions take many forms – from geographic and thematic sanctions to asset freezes, travel bans and arms embargoes.
New administrations, new regulations and ever-changing watchlists create ongoing challenges for compliance professionals who must ensure sanctions compliance.
LexisNexis® Risk Solutions regularly analyzes sanctions data from key regulators to identify trends and policy changes. Our Sanctions Pulse infographic series highlights key sanctions and watchlist updates by number and focus area, giving insights into where regulators are directing enforcement and how companies need to respond.
The Sanctions Landscape in 2024
2024 marked another record-breaking year for global sanctions activity. With Russia, Iran, financial crime networks and new enforcement actions reshaping compliance obligations, financial institutions and global businesses face increasing regulatory scrutiny.
The Sanctions Pulse 2024 Full Year Results ebook provides a deep dive into the latest sanctions trends, major regulatory shifts and predictions for 2025—equipping you with the insights needed to protect your business and maintain compliance.
Download the Sanctions Pulse ebook to Explore:
- Key trends from global regulators – OFAC, EU, UN and OFSI sanctions activity breakdown
- Russia-focused sanctions updates – The global implications of these enforcement actions
- Evolving compliance risks – How financial institutions and businesses are adapting
- 2025 outlook – Emerging risks and what’s next for global trade and regulation
Why Is Sanctions Compliance Important?
Sanctions compliance ensures businesses operate legally and do not engage with sanctioned entities or individuals. It should form the cornerstone of any compliance program.
The Sanctions Pulse series offers a comprehensive overview of key watchlist changes from major regulators, empowering compliance professionals to track trends and implement a proactive sanctions compliance program suited to the ever-changing regulatory environment.
Complete the form to download the latest Sanctions Pulse ebook and stay up to date with global sanctions activity.
Complete the form to download the latest Sanctions Pulse Ebook
Previous Editions
Products You May Be Interested In
-
Bridger Insight® XG
Streamline regulatory compliance, protect your business and increase revenue
Learn More -
Financial Crime Digital Intelligence
Reduce financial crimes compliance risk with LexisNexis® Financial Crime Digital Intelligence
Learn More -
Firco™ Global WatchList®
Get PEPs data and enforcement to identify accounts or transactions related to high-risk entities
Learn More -
WorldCompliance™ Data
Robust databases of high-risk individuals and entities
Learn More