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Sanctions List Distribution document centre

On this page you will find all the documents available on this topic.

Last update: 7 January 2021

Case Study - Société Générale and SWIFT’s Sanctions List Distribution Service

For Societe Generale, efficient sanctions screenings and compliance starts with accurate sanctions list data. They...

Last update: 14 August 2018

7 steps to effective sanctions list management

In an increasingly complex sanctions environment, how can financial institutions ensure effective compliance without...

Last update: 21 April 2017

7 questions to ask when choosing a sanctions list provider

SWIFT’s sanctions compliance services enable you to screen transactions and customer names, test and certify the...

Last update: 26 August 2016

Sanctions List Distribution – Factsheet for Corporates

Protect your business by strengthening your compliance with sanctions regulations

Last update: 4 April 2016

Sanctions List Distribution factsheet for banks

Manage your sanctions list updates more efficiently with SWIFT’s sanctions lists and management offering