Sanctions List Monitor
Sanctions List Monitor is a free SWIFT service for member institutions that notifies you immediately by email of changes to specified sanctions lists. Standardised, easy-to-apply information helps you understand and prioritise critical updates.
Sanctions List Monitor continuously monitors official regulatory websites. When an update to a sanctions list is detected, you’ll immediately receive an alert. Soon after, you’ll receive a further email, detailing the changes in a clear and standardised format.
This service is available and intended for financial institutions and corporate members of SWIFT.
Sign up for the Sanctions List Monitor
SWIFT will use the personal data that you submit during registration to provide you with the SWIFT Sanctions List Monitor service.
You may exercise your rights to access and correct your personal data by contacting our Privacy Officer at firstname.lastname@example.org.
You may unsubscribe from the service at any time by sending an e-mail to Sanctions.List.Monitor@swift.com.
Although SWIFT uses reasonable efforts to ensure the quality of the SWIFT Sanctions List Monitor service, SWIFT does not warrant that the information provided by the service is error-free, accurate, complete and up-to-date, or that the use of the service will be uninterrupted. SWIFT disclaims all express or implied warranties of merchantability, title, non-infringement and fitness for a particular purpose.