Sanctions List Distribution

SWIFT’s Sanctions List Distribution saves you the work of sourcing, updating, validating and formatting the most commonly used public sanctions lists.

Sanctions List Distribution document centre

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

3 resources found.

7 questions to ask when choosing a sanctions list provider

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Last update: 
21 April 2017

SWIFT’s sanctions compliance services enable you to screen transactions and customer names, test and certify the effectiveness of your sanctions filters and download up-to-date public watch lists

  • Compliance Info Papers
English

Sanctions List Distribution factsheet for corporates

Download (38.36 KB)
Last update: 
26 August 2016

Protect your business by strengthening your compliance with sanctions regulations

  • Collateral
  • Factsheets
English

Sanctions List Distribution factsheet for banks

Download (30.46 KB)
Last update: 
4 April 2016

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

  • Collateral
  • Factsheets
English