Understanding sanctions with the Global Sanctions Index (GSI)

Global Sanctions Index (GSI) is based on the deduplicated data from LSEG World-Check and covers the next increase in explicit sanctions on natural and legal persons from every known publicly available sanctions list globally.

In this update, we draw on data to March 2024 to deliver a snapshot of the latest round of sanctions, key highlights and provide insights into additional, often non-obvious risks associated with sanctioned persons.

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Sanctioned persons pose an obvious risk: in many cases, doing business with such a person is prohibited and carries the risk of potentially significant fines – or worse, reputational damage.