solutions.risk.lexisnexis.com Open in urlscan Pro
142.0.173.134 Public Scan

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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 (March 28th 2022, 1:40:29 pm UTC) from US — Scanned from DE

Form analysis
1 forms found in the DOM

POST 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">
  <!-- START HIDDEN FORM INPUTS -->
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  <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">
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  <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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  <div class="form-item">
    <label for="email">Company Email</label>
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  <div class="form-item">
    <label for="first">First Name</label>
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    <label for="last">Last Name</label>
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    <label for="title">Title</label>
    <input type="text" id="last" name="Title" placeholder="Title*" value="">
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    <label for="company">Company Name</label>
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      <option data-iso="AC" value="Ascension Island">Ascension Island</option>
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      <option data-iso="AT" value="Austria">Austria</option>
      <option data-iso="AZ" value="Azerbaijan">Azerbaijan</option>
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      <option data-iso="BF" value="Burkina Faso">Burkina Faso</option>
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      <option data-iso="JE" value="Channel Islands">Channel Islands</option>
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      <option data-iso="CN" value="China">China</option>
      <option data-iso="CX" value="Christmas Island">Christmas Island</option>
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      <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>
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      <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>
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      <option data-iso="SN" value="Senegal">Senegal</option>
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      <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>
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      <option data-iso="VI" value="Virgin Islands (U.S.)">Virgin Islands (U.S.)</option>
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      <option data-iso="ZW" value="Zimbabwe">Zimbabwe</option>
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      <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>
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      <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>
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      <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>
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Text Content

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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