solutions.risk.lexisnexis.com
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Submitted URL: https://app.solutions.lexisnexis.com/e/er?s=903&lid=33417&elqTrackId=6a87eda0b0544680b209fdf0978de0b0&elq=5f5ccbb261ea4c4581c1ebac746...
Effective URL: https://solutions.risk.lexisnexis.com/optimize-sanctions-compliance
Submission: On March 28 via manual from US — Scanned from DE
Effective URL: https://solutions.risk.lexisnexis.com/optimize-sanctions-compliance
Submission: On March 28 via manual from US — Scanned from DE
Form analysis
1 forms found in the DOMPOST https://solutions.risk.lexisnexis.com/e/f2
<form class="form-body" method="POST" action="https://solutions.risk.lexisnexis.com/e/f2" id="LNform" data-ta-form="1" ;="" data-ta-type="‘lead’" novalidate="novalidate">
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<input type="hidden" name="elqFormName" id="formName" value="BSUSFC22.FCC-US.Sanctions.LPLN-607606.T-917218">
<input value="903" type="hidden" name="elqSiteId">
<input name="SubmissionID" id="SubmissionID" type="hidden" value="003958-20220302134024564">
<input type="hidden" name="FormID" id="formID" value="3958">
<input type="hidden" name="OfferResponse" id="ormr" value="Downloaded Infographic - Contact Sales">
<input type="hidden" name="campaignId" id="campaignId" value="BSUSFC22.FCC-US.Sanctions">
<input type="hidden" name="campaignName" id="campaignName" value="BSUSFC22.FCC-US.Sanctions-optimize sanctions compliance">
<input type="hidden" name="leadRating" id="reqCall" value="1 MQL - Looking for Solution">
<input type="hidden" name="denAdd" id="denAdd" value="frederick.gutierrez@lexisnexisrisk.com">
<input type="hidden" name="leadSource" id="leadSource" value="Marketing Email">
<input type="hidden" name="redirectURL" id="redirectURL" value="https://solutions.risk.lexisnexis.com/optimize-sanctions-compliance-ty?rac=true">
<input type="hidden" name="callRequest" id="callRequest" value="Yes">
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<script language="JavaScript">
document.write("<input type=\"hidden\" id=\"PageReferrer\" name=\"PageReferrer\" value=\"" + ((p_source == "") ? "Unknown" : p_source) + "\">")
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type="hidden" id="utm_medium" name="utm_medium" value="Unknown"><input type="hidden" id="utm_term" name="utm_term" value="Unknown"><input type="hidden" id="utm_content" name="utm_content" value="Unknown">
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<div class="form-item">
<label for="email">Company Email</label>
<input type="text" id="email" name="EmailAddress" data-ta-pii="1" placeholder="Work Email*" value="" aria-required="true" aria-invalid="true">
<span class="validate"></span>
</div>
<div class="form-item">
<label for="first">First Name</label>
<input type="text" id="first" name="FirstName" data-ta-pii="1" placeholder="First name*" value="" aria-required="true" aria-invalid="true">
<span class="validate"></span>
</div>
<div class="form-item">
<label for="last">Last Name</label>
<input type="text" id="last" name="LastName" data-ta-pii="1" placeholder="Last name*" value="" aria-required="true" aria-invalid="true">
<span class="validate"></span>
</div>
<div class="form-item" id="title">
<label for="title">Title</label>
<input type="text" id="last" name="Title" placeholder="Title*" value="">
<span class="validate"></span>
</div>
<div class="form-item">
<label for="company">Company Name</label>
<input type="text" id="company" name="Company" data-ta-pii="1" placeholder="Company/Agency*" value="" aria-required="true" aria-invalid="true">
<span class="validate"></span>
</div>
<div class="form-item form-item-select">
<label for="country">Country/Region</label>
<select id="country" name="Country" style="color: rgb(200, 201, 199);" aria-required="true" aria-invalid="true">
<option selected="selected" value="">Country/Region*</option>
<option data-iso="US" value="USA">United States</option>
<option data-iso="GB" value="United Kingdom">United Kingdom</option>
<option data-iso="CA" value="Canada">Canada</option>
<option data-iso="AF" value="Afghanistan">Afghanistan</option>
<option data-iso="AL" value="Albania">Albania</option>
<option data-iso="DZ" value="Algeria">Algeria</option>
<option data-iso="AS" value="American Samoa">American Samoa</option>
<option data-iso="AD" value="Andorra">Andorra</option>
<option data-iso="AO" value="Angola">Angola</option>
<option data-iso="AI" value="Anguilla">Anguilla</option>
<option data-iso="AG" value="Antigua and Barbuda">Antigua and Barbuda</option>
<option data-iso="AR" value="Argentina">Argentina</option>
<option data-iso="AM" value="Armenia">Armenia</option>
<option data-iso="AW" value="Aruba">Aruba</option>
<option data-iso="AC" value="Ascension Island">Ascension Island</option>
<option data-iso="AU" value="Australia">Australia</option>
<option data-iso="AT" value="Austria">Austria</option>
<option data-iso="AZ" value="Azerbaijan">Azerbaijan</option>
<option data-iso="BS" value="Bahamas">Bahamas</option>
<option data-iso="BH" value="Bahrain">Bahrain</option>
<option data-iso="BD" value="Bangladesh">Bangladesh</option>
<option data-iso="BB" value="Barbados">Barbados</option>
<option data-iso="BY" value="Belarus">Belarus</option>
<option data-iso="BE" value="Belgium">Belgium</option>
<option data-iso="BZ" value="Belize">Belize</option>
<option data-iso="BJ" value="Benin">Benin</option>
<option data-iso="BM" value="Bermuda">Bermuda</option>
<option data-iso="BT" value="Bhutan">Bhutan</option>
<option data-iso="BO" value="Bolivia">Bolivia</option>
<option data-iso="BA" value="Bosnia and Herzegovina">Bosnia and Herzegovina</option>
<option data-iso="BW" value="Botswana">Botswana</option>
<option data-iso="BV" value="Bouvet Island">Bouvet Island</option>
<option data-iso="BR" value="Brazil">Brazil</option>
<option data-iso="IO" value="British Indian Ocean Territory">British Indian Ocean Territory</option>
<option data-iso="BN" value="Brunei Darussalam">Brunei Darussalam</option>
<option data-iso="BG" value="Bulgaria">Bulgaria</option>
<option data-iso="BF" value="Burkina Faso">Burkina Faso</option>
<option data-iso="BI" value="Burundi">Burundi</option>
<option data-iso="KH" value="Cambodia">Cambodia</option>
<option data-iso="CM" value="Cameroon">Cameroon</option>
<option data-iso="CV" value="Cape Verde">Cape Verde</option>
<option data-iso="KY" value="Cayman Islands">Cayman Islands</option>
<option data-iso="CF" value="Central African Republic">Central African Republic</option>
<option data-iso="TD" value="Chad">Chad</option>
<option data-iso="JE" value="Channel Islands">Channel Islands</option>
<option data-iso="CL" value="Chile">Chile</option>
<option data-iso="CN" value="China">China</option>
<option data-iso="CX" value="Christmas Island">Christmas Island</option>
<option data-iso="CC" value="Cocos (Keeling) Islands">Cocos (Keeling) Islands</option>
<option data-iso="CO" value="Colombia">Colombia</option>
<option data-iso="KM" value="Comoros">Comoros</option>
<option data-iso="CG" value="Congo">Congo</option>
<option data-iso="CD" value="Congo, Democratic Republic of">Congo, Democratic Republic of</option>
<option data-iso="CK" value="Cook Islands">Cook Islands</option>
<option data-iso="CR" value="Costa Rica">Costa Rica</option>
<option data-iso="HR" value="Croatia">Croatia</option>
<option data-iso="CU" value="Cuba">Cuba</option>
<option data-iso="CW" value="Curacao">Curacao</option>
<option data-iso="CY" value="Cyprus">Cyprus</option>
<option data-iso="CZ" value="Czech Republic">Czech Republic</option>
<option data-iso="DK" value="Denmark">Denmark</option>
<option data-iso="DJ" value="Djibouti">Djibouti</option>
<option data-iso="DM" value="Dominica">Dominica</option>
<option data-iso="DO" value="Dominican Republic">Dominican Republic</option>
<option data-iso="TL" value="East Timor">East Timor</option>
<option data-iso="EC" value="Ecuador">Ecuador</option>
<option data-iso="EG" value="Egypt">Egypt</option>
<option data-iso="SV" value="El Salvador">El Salvador</option>
<option data-iso="GQ" value="Equatorial Guinea">Equatorial Guinea</option>
<option data-iso="ER" value="Eritrea">Eritrea</option>
<option data-iso="EE" value="Estonia">Estonia</option>
<option data-iso="ET" value="Ethiopia">Ethiopia</option>
<option data-iso="FK" value="Falkland Islands (Malvinas)">Falkland Islands (Malvinas)</option>
<option data-iso="FO" value="Faroe Islands">Faroe Islands</option>
<option data-iso="FJ" value="Fiji">Fiji</option>
<option data-iso="FI" value="Finland">Finland</option>
<option data-iso="FR" value="France">France</option>
<option data-iso="GF" value="French Guiana">French Guiana</option>
<option data-iso="PF" value="French Polynesia">French Polynesia</option>
<option data-iso="RE" value="French Southern Territories">French Southern Territories</option>
<option data-iso="GA" value="Gabon">Gabon</option>
<option data-iso="GM" value="Gambia">Gambia</option>
<option data-iso="GE" value="Georgia">Georgia</option>
<option data-iso="DE" value="Germany">Germany</option>
<option data-iso="GH" value="Ghana">Ghana</option>
<option data-iso="GI" value="Gibraltar">Gibraltar</option>
<option data-iso="GR" value="Greece">Greece</option>
<option data-iso="GL" value="Greenland">Greenland</option>
<option data-iso="GD" value="Grenada">Grenada</option>
<option data-iso="GP" value="Guadeloupe">Guadeloupe</option>
<option data-iso="GU" value="Guam">Guam</option>
<option data-iso="GT" value="Guatemala">Guatemala</option>
<option data-iso="GN" value="Guinea">Guinea</option>
<option data-iso="GW" value="Guinea-Bissau">Guinea-Bissau</option>
<option data-iso="GF" value="Guyana">Guyana</option>
<option data-iso="HT" value="Haiti">Haiti</option>
<option data-iso="AU" value="Heard and McDonald Islands">Heard and McDonald Islands</option>
<option data-iso="VA" value="Holy See / Vatican City">Holy See / Vatican City</option>
<option data-iso="HN" value="Honduras">Honduras</option>
<option data-iso="HK" value="Hong Kong">Hong Kong</option>
<option data-iso="HU" value="Hungary">Hungary</option>
<option data-iso="IS" value="Iceland">Iceland</option>
<option data-iso="IN" value="India">India</option>
<option data-iso="ID" value="Indonesia">Indonesia</option>
<option data-iso="IR" value="Iran">Iran</option>
<option data-iso="IQ" value="Iraq">Iraq</option>
<option data-iso="IE" value="Ireland">Ireland</option>
<option data-iso="IL" value="Israel">Israel</option>
<option data-iso="IT" value="Italy">Italy</option>
<option data-iso="CI" value="Ivory Coast">Ivory Coast</option>
<option data-iso="JM" value="Jamaica">Jamaica</option>
<option data-iso="JP" value="Japan">Japan</option>
<option data-iso="JO" value="Jordan">Jordan</option>
<option data-iso="KZ" value="Kazakhstan">Kazakhstan</option>
<option data-iso="KE" value="Kenya">Kenya</option>
<option data-iso="KI" value="Kiribati">Kiribati</option>
<option data-iso="KR" value="Korea">Korea</option>
<option data-iso="KP" value="Korea, Democratic People's Rep">Korea, Democratic People's Rep</option>
<option data-iso="KW" value="Kuwait">Kuwait</option>
<option data-iso="KG" value="Kyrgyzstan">Kyrgyzstan</option>
<option data-iso="LA" value="Laos">Laos</option>
<option data-iso="LV" value="Latvia">Latvia</option>
<option data-iso="LB" value="Lebanon">Lebanon</option>
<option data-iso="LS" value="Lesotho">Lesotho</option>
<option data-iso="LR" value="Liberia">Liberia</option>
<option data-iso="LY" value="Libyan Arab Jamahiriya">Libyan Arab Jamahiriya</option>
<option data-iso="LI" value="Liechtenstein">Liechtenstein</option>
<option data-iso="LT" value="Lithuania">Lithuania</option>
<option data-iso="LU" value="Luxembourg">Luxembourg</option>
<option data-iso="MO" value="Macau">Macau</option>
<option data-iso="MK" value="Macedonia">Macedonia</option>
<option data-iso="MG" value="Madagascar">Madagascar</option>
<option data-iso="MW" value="Malawi">Malawi</option>
<option data-iso="MY" value="Malaysia">Malaysia</option>
<option data-iso="MV" value="Maldives">Maldives</option>
<option data-iso="ML" value="Mali">Mali</option>
<option data-iso="MT" value="Malta">Malta</option>
<option data-iso="MH" value="Marshall Islands">Marshall Islands</option>
<option data-iso="MQ" value="Martinique">Martinique</option>
<option data-iso="MR" value="Mauritania">Mauritania</option>
<option data-iso="MU" value="Mauritius">Mauritius</option>
<option data-iso="YT" value="Mayotte">Mayotte</option>
<option data-iso="MX" value="Mexico">Mexico</option>
<option data-iso="FM" value="Micronesia">Micronesia</option>
<option data-iso="MD" value="Moldova, Republic of">Moldova, Republic of</option>
<option data-iso="MC" value="Monaco">Monaco</option>
<option data-iso="MN" value="Mongolia">Mongolia</option>
<option data-iso="ME" value="Montenegro">Montenegro</option>
<option data-iso="MS" value="Montserrat">Montserrat</option>
<option data-iso="MA" value="Morocco">Morocco</option>
<option data-iso="MZ" value="Mozambique">Mozambique</option>
<option data-iso="MM" value="Myanmar">Myanmar</option>
<option data-iso="NA" value="Namibia">Namibia</option>
<option data-iso="NR" value="Nauru">Nauru</option>
<option data-iso="NP" value="Nepal">Nepal</option>
<option data-iso="NL" value="Netherlands">Netherlands</option>
<option data-iso="BQ" value="Netherlands Antilles">Netherlands Antilles</option>
<option data-iso="NC" value="New Caledonia">New Caledonia</option>
<option data-iso="NZ" value="New Zealand">New Zealand</option>
<option data-iso="NI" value="Nicaragua">Nicaragua</option>
<option data-iso="NE" value="Niger">Niger</option>
<option data-iso="NG" value="Nigeria">Nigeria</option>
<option data-iso="NU" value="Niue">Niue</option>
<option data-iso="NF" value="Norfolk Island">Norfolk Island</option>
<option data-iso="MP" value="Northern Mariana Islands">Northern Mariana Islands</option>
<option data-iso="NO" value="Norway">Norway</option>
<option data-iso="OM" value="Oman">Oman</option>
<option data-iso="PK" value="Pakistan">Pakistan</option>
<option data-iso="PW" value="Palau">Palau</option>
<option data-iso="PS" value="Palestinian Authority">Palestinian Authority</option>
<option data-iso="PA" value="Panama">Panama</option>
<option data-iso="PG" value="Papua New Guinea">Papua New Guinea</option>
<option data-iso="PY" value="Paraguay">Paraguay</option>
<option data-iso="PE" value="Peru">Peru</option>
<option data-iso="PH" value="Philippines">Philippines</option>
<option data-iso="NZ" value="Pitcairn Islands">Pitcairn Islands</option>
<option data-iso="PL" value="Poland">Poland</option>
<option data-iso="PT" value="Portugal">Portugal</option>
<option data-iso="PR" value="Puerto Rico">Puerto Rico</option>
<option data-iso="QA" value="Qatar">Qatar</option>
<option data-iso="RE" value="Reunion">Reunion</option>
<option data-iso="RO" value="Romania">Romania</option>
<option data-iso="RU" value="Russian Federation">Russian Federation</option>
<option data-iso="RW" value="Rwanda">Rwanda</option>
<option data-iso="WS" value="Samoa">Samoa</option>
<option data-iso="SM" value="San Marino">San Marino</option>
<option data-iso="ST" value="Sao Tome and Principe">Sao Tome and Principe</option>
<option data-iso="SA" value="Saudi Arabia">Saudi Arabia</option>
<option data-iso="SN" value="Senegal">Senegal</option>
<option data-iso="RS" value="Serbia">Serbia</option>
<option data-iso="SC" value="Seychelles">Seychelles</option>
<option data-iso="SL" value="Sierra Leone">Sierra Leone</option>
<option data-iso="SG" value="Singapore">Singapore</option>
<option data-iso="SK" value="Slovakia">Slovakia</option>
<option data-iso="SI" value="Slovenia">Slovenia</option>
<option data-iso="SB" value="Solomon Islands">Solomon Islands</option>
<option data-iso="SO" value="Somalia">Somalia</option>
<option data-iso="ZA" value="South Africa">South Africa</option>
<option data-iso="GS" value="South Georgia/South Sandwich">South Georgia/South Sandwich</option>
<option data-iso="ES" value="Spain">Spain</option>
<option data-iso="LK" value="Sri Lanka">Sri Lanka</option>
<option data-iso="sh" value="St. Helena">St. Helena</option>
<option data-iso="KN" value="St. Kitts and Nevis">St. Kitts and Nevis</option>
<option data-iso="LC" value="St. Lucia">St. Lucia</option>
<option data-iso="PM" value="St. Pierre and Miquelon">St. Pierre and Miquelon</option>
<option data-iso="VC" value="St. Vincent and Grenadines">St. Vincent and Grenadines</option>
<option data-iso="SD" value="Sudan">Sudan</option>
<option data-iso="SR" value="Suriname">Suriname</option>
<option data-iso="SJ" value="Svalbard and Jan Mayen Islands">Svalbard and Jan Mayen Islands</option>
<option data-iso="SZ" value="Swaziland">Swaziland</option>
<option data-iso="SE" value="Sweden">Sweden</option>
<option data-iso="CH" value="Switzerland">Switzerland</option>
<option data-iso="SY" value="Syrian Arab Republic">Syrian Arab Republic</option>
<option data-iso="TW" value="Taiwan">Taiwan</option>
<option data-iso="TJ" value="Tajikistan">Tajikistan</option>
<option data-iso="TZ" value="Tanzania, United Republic of">Tanzania, United Republic of</option>
<option data-iso="TH" value="Thailand">Thailand</option>
<option data-iso="TG" value="Togo">Togo</option>
<option data-iso="TK" value="Tokelau">Tokelau</option>
<option data-iso="TO" value="Tonga">Tonga</option>
<option data-iso="TT" value="Trinidad and Tobago">Trinidad and Tobago</option>
<option data-iso="TN" value="Tunisia">Tunisia</option>
<option data-iso="TR" value="Turkey">Turkey</option>
<option data-iso="TM" value="Turkmenistan">Turkmenistan</option>
<option data-iso="TC" value="Turks and Caicos Islands">Turks and Caicos Islands</option>
<option data-iso="TV" value="Tuvalu">Tuvalu</option>
<option data-iso="UG" value="Uganda">Uganda</option>
<option data-iso="UA" value="Ukraine">Ukraine</option>
<option data-iso="AE" value="United Arab Emirates">United Arab Emirates</option>
<option data-iso="UM" value="US Minor Outlying Islands">US Minor Outlying Islands</option>
<option data-iso="UY" value="Uruguay">Uruguay</option>
<option data-iso="UZ" value="Uzbekistan">Uzbekistan</option>
<option data-iso="VU" value="Vanuatu">Vanuatu</option>
<option data-iso="VE" value="Venezuela">Venezuela</option>
<option data-iso="VN" value="Vietnam">Vietnam</option>
<option data-iso="VG" value="Virgin Islands (British)">Virgin Islands (British)</option>
<option data-iso="VI" value="Virgin Islands (U.S.)">Virgin Islands (U.S.)</option>
<option data-iso="WF" value="Wallis and Futuna Islands">Wallis and Futuna Islands</option>
<option data-iso="EH" value="Western Sahara">Western Sahara</option>
<option data-iso="YE" value="Yemen">Yemen</option>
<option data-iso="ZM" value="Zambia">Zambia</option>
<option data-iso="ZW" value="Zimbabwe">Zimbabwe</option>
</select>
<span class="validate"></span>
</div>
<!-- START US STATES DROPDOWN -->
<div class="form-item form-item-select us" style="display: none;">
<label for="stateProv-us">State</label>
<select id="stateProv-us" name="void" class="stateProv failed" style="color: rgb(200, 201, 199);">
<option selected="" value="">State/Province*</option>
<option value="AL">Alabama</option>
<option value="AK">Alaska</option>
<option value="AZ">Arizona</option>
<option value="AR">Arkansas</option>
<option value="CA">California</option>
<option value="CO">Colorado</option>
<option value="CT">Connecticut</option>
<option value="DE">Delaware</option>
<option value="DC">District of Columbia</option>
<option value="FL">Florida</option>
<option value="GA">Georgia</option>
<option value="HA">Hawaii</option>
<option value="ID">Idaho</option>
<option value="IL">Illinois</option>
<option value="IN">Indiana</option>
<option value="IA">Iowa</option>
<option value="KA">Kansas</option>
<option value="KY">Kentucky</option>
<option value="LA">Louisiana</option>
<option value="ME">Maine</option>
<option value="MD">Maryland</option>
<option value="MA">Massachusetts</option>
<option value="MI">Michigan</option>
<option value="MN">Minnesota</option>
<option value="MS">Mississippi</option>
<option value="MO">Missouri</option>
<option value="MT">Montana</option>
<option value="NE">Nebraska</option>
<option value="NV">Nevada</option>
<option value="NH">New Hampshire</option>
<option value="NJ">New Jersey</option>
<option value="NM">New Mexico</option>
<option value="NY">New York</option>
<option value="NC">North Carolina</option>
<option value="ND">North Dakota</option>
<option value="OH">Ohio</option>
<option value="OK">Oklahoma</option>
<option value="OR">Oregon</option>
<option value="PA">Pennsylvania</option>
<option value="RI">Rhode Island</option>
<option value="SC">South Carolina</option>
<option value="SD">South Dakota</option>
<option value="TN">Tennessee</option>
<option value="TX">Texas</option>
<option value="UT">Utah</option>
<option value="VT">Vermont</option>
<option value="VA">Virginia</option>
<option value="WA">Washington</option>
<option value="WV">West Virginia</option>
<option value="WI">Wisconsin</option>
<option value="WY">Wyoming</option>
<option value="AE">Armed Forces (International)</option>
<option value="AA">Armed Forces America</option>
<option value="VI">Virgin Islands</option>
</select>
<span class="validate"></span>
</div>
<!-- END US STATES DROPDOWN -->
<!-- START CANADA PROVINCE DROPDOWN -->
<div class="form-item form-item-select can" style="display: none;">
<label for="stateProv-can">State</label>
<select id="stateProv-can" name="void" class="stateProv" style="color: rgb(200, 201, 199);">
<option selected="" value="">State/Province*</option>
<option value="Alberta">Alberta</option>
<option value="British Columbia">British Columbia</option>
<option value="Manitoba">Manitoba</option>
<option value="New Brunswick">New Brunswick</option>
<option value="Newfoundland and Labrador">Newfoundland and Labrador</option>
<option value="Northwest Territories">Northwest Territories</option>
<option value="Nova Scotia">Nova Scotia</option>
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OPTIMIZE SANCTIONS COMPLIANCE Prioritize business goals while protecting against sanctions risk ACHIEVE SANCTIONS COMPLIANCE CONFIDENCE Find out more Can your business effectively manage rapidly-evolving sanctions requirements as non-bank organizations come into sharper regulatory focus? More than half of the OFAC enforcements for 2021 involved non-bank organizations.1 Our infographic outlines key considerations for implementing a proactive sanctions strategy. A culture of proactive OFAC sanctions compliance is a mission-critical task. OFAC guidelines apply to businesses that transact in U.S. dollars, regardless of where the business is located. Explore our infographic to find out the steps to balance business objectives with optimal sanctions compliance. LexisNexis® Risk Solutions offers a full range of industry-trusted sanctions risk assessment tools that can be tailored to reflect your specific level of risk. Connect with our experts who can help you control sanctions risk without compromising your budget. CONTACT A SALES SOLUTIONS SPECIALIST. 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