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How prepared is your organization for the new era of heightened sanctions activity?
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Annual sanctions report
Sanctions Pulse: Looking Back at 2024, and Ahead to 2025
What’s in this report from LexisNexis Risk Solutions:
LexisNexis Risk Solutions’ “Sanctions Pulse 2024” provides comprehensive analysis of global sanctions activity from four core regulators: the United Nations, European Union, US Office of Foreign Assets Control and UK Office of Financial Sanctions Implementation. With 274 list updates throughout 2024 resulting in 14% more net designations, this report confirms a new elevated sanctions era.
Key insights include:
- Russia-related sanctions continue to dominate regulatory activity, accounting for 71% of OFAC’s net designations and 73% of the EU’s.
- Iran-related sanctions have expanded beyond nuclear concerns to target Tehran’s military support to Russia and activities against Israel.
- New sanctions programs have emerged targeting extremist settlers in the West Bank and Russia’s destabilizing activities against EU democracies.
- Sanctions evasion networks operating from China, Türkiye, the UAE and Central Asia face increasing regulatory scrutiny.
The post Sanctions Pulse 2024 appeared first on Corporate Compliance Insights.
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