PurpleTRAC infographic 2014 Q3 EMAIL.web safe
2014
Sanctioned countries*
90
exposures to shipping and cargoes have never been greater. We reveal the scale of the issue with data insights from our new sanctions
Increase in:
an
*1
spo
s rted by
h
Terrorism
How frequently OFAC sanctions changed in 2014*
2
4
12
24 16 9 9
Number of changes to OFAC sanctions
of ships tracked made incursions into sanctions zones
* sources: 1 - www.ifc.org/wps/wcm/connect/Industry_EXT_Content/IFC_External_Corporate_Site/Industries/Financial+Markets/Trade+and+Supply+Chain 2 - www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx 3 - www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx 4 - www.bloomberg.com/infographics/2014-06-05/obama-punishes-banks-for-violating-sanctions.html
2011
during Q3
ships (or associated companies) were found to be connected to sanctioned countries, PEPs or SDNs
2012
$9,061,500,000
16
$88,599,359
16
$103,065,025
13
$10bn $9bn $8bn $7bn $6bn $5bn $4bn $3bn $2bn $1bn
$3,195,455,000
9
during Q3
Piracy
Penalties paid by banks in U.S. sanctions settlements*
3
Jan Feb Mar Apr May Jun Jul Aug Sep Oct
of ships screened returned warnings warranting investigation
and commodity trading companies with
ip
in annual global commerce
Nuclear proliferation
during Q3
The risks faced by financial organisations
compliance service:
Increase in:
Money laundering
%
world trad of e
is
What you need to know about sanctions & shipping
Trade finance drives an estimated
tr
Q32014
Unchartered Waters
2013
2014
during Q3
67.93 seconds
Average time taken to screen a ship using PurpleTRAC
Sanctioned countries*
90
exposures to shipping and cargoes have never been greater. We reveal the scale of the issue with data insights from our new sanctions
Increase in:
an
*1
spo
s rted by
h
Terrorism
How frequently OFAC sanctions changed in 2014*
2
4
12
24 16 9 9
Number of changes to OFAC sanctions
of ships tracked made incursions into sanctions zones
* sources: 1 - www.ifc.org/wps/wcm/connect/Industry_EXT_Content/IFC_External_Corporate_Site/Industries/Financial+Markets/Trade+and+Supply+Chain 2 - www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx 3 - www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx 4 - www.bloomberg.com/infographics/2014-06-05/obama-punishes-banks-for-violating-sanctions.html
2011
during Q3
ships (or associated companies) were found to be connected to sanctioned countries, PEPs or SDNs
2012
$9,061,500,000
16
$88,599,359
16
$103,065,025
13
$10bn $9bn $8bn $7bn $6bn $5bn $4bn $3bn $2bn $1bn
$3,195,455,000
9
during Q3
Piracy
Penalties paid by banks in U.S. sanctions settlements*
3
Jan Feb Mar Apr May Jun Jul Aug Sep Oct
of ships screened returned warnings warranting investigation
and commodity trading companies with
ip
in annual global commerce
Nuclear proliferation
during Q3
The risks faced by financial organisations
compliance service:
Increase in:
Money laundering
%
world trad of e
is
What you need to know about sanctions & shipping
Trade finance drives an estimated
tr
Q32014
Unchartered Waters
2013
2014
during Q3
67.93 seconds
Average time taken to screen a ship using PurpleTRAC
