Sanctioned countries*2 Penalties paid by banks in U.S. sanctions settlements*4

2011 2012 2013 2014

The risks faced by financial organisations and commodity trading companies with exposures to shipping and cargoes have never been greater. We reveal the scale of the issue with data insights from our new sanctions compliance service:

Unchartered WatersWhat you need to know about

sanctions & shipping2014

transported by ship

90

% of world trade is

during Q3

ships (or associated companies) were found

to be connected to sanctioned countries, PEPs or SDNs

during Q3

Average time taken to screen a ship

using PurpleTRAC

67.93 seconds

during Q3

of ships screened

returned warnings warranting investigation

during Q3

of ships tracked

made incursions into sanctions zones

$2bn$3bn$4bn$5bn$6bn$7bn$8bn$9bn

$10bn

$1bnSepAug

JulJun

MayAprMarFeb

How frequently OFAC sanctions changed in 2014*3

Jan

916

241616

13

129

9OctNumber of changes to OFAC sanctions

1 - www.ifc.org/wps/wcm/connect/Industry_EXT_Content/IFC_External_Corporate_Site/Industries/Financial+Markets/Trade+and+Supply+Chain2 - www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx3 - www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx4 - www.bloomberg.com/infographics/2014-06-05/obama-punishes-banks-for-violating-sanctions.html

* sources:

Trade finance

drives an estimated

in annual global

commerce*1

Nuclear proliferation

Increase in:

Money laundering

Increase in:

Terrorism Piracy

$103,065,025

$9,061,500,000

$3,195,455,000

$88,599,359

Q32014