PurpleTRAC infographic 2014 Q4 WEB
Q4 2014
Sanctioned countries*
2
been greater. We reveal the scale of the issue
Increase in:
*1
spo
h
ip
an
s rted by
Terrorism
16 24 16 9 9 9 11
Number of changes to OFAC sanctions
during Q4
37%
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 Q4
ships (or associated companies) were found to be connected to sanctioned countries, PEPs or SDNs
2012
$103,065,025
16
$9,061,500,000
13
$10bn $9bn $8bn $7bn $6bn $5bn $4bn $3bn $2bn $1bn
$3,195,455,000
during Q4
4
9 12
Piracy
Penalties paid by banks in U.S. sanctions settlements*
3
$88,599,359
Q42014
exposures to shipping and cargoes have never
How frequently OFAC sanctions changed in 2014* Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
65%
and commodity trading companies with
with data insights from our new sanctions
tr
in annual global commerce
Nuclear proliferation
of ships screened returned warnings warranting investigation
%
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
90
Unchartered Waters
2013
2014
during Q4
12.66 seconds
Average time taken to screen 96% of ships using PurpleTRAC
Sanctioned countries*
2
been greater. We reveal the scale of the issue
Increase in:
*1
spo
h
ip
an
s rted by
Terrorism
16 24 16 9 9 9 11
Number of changes to OFAC sanctions
during Q4
37%
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 Q4
ships (or associated companies) were found to be connected to sanctioned countries, PEPs or SDNs
2012
$103,065,025
16
$9,061,500,000
13
$10bn $9bn $8bn $7bn $6bn $5bn $4bn $3bn $2bn $1bn
$3,195,455,000
during Q4
4
9 12
Piracy
Penalties paid by banks in U.S. sanctions settlements*
3
$88,599,359
Q42014
exposures to shipping and cargoes have never
How frequently OFAC sanctions changed in 2014* Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
65%
and commodity trading companies with
with data insights from our new sanctions
tr
in annual global commerce
Nuclear proliferation
of ships screened returned warnings warranting investigation
%
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
90
Unchartered Waters
2013
2014
during Q4
12.66 seconds
Average time taken to screen 96% of ships using PurpleTRAC
