Never miss a sanctions list update
Share the benefits of automated sanctions list monitoring, with alerts sent direct to your email.
Sanctions List Monitor is part of our portfolio of community-inspired financial crime compliance services, aimed at reducing the costs and risks of compliance.
The service 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.
First alerts give you early notice - ahead of most official notifications from regulators - so you can ready your change processes. Sanctions List Monitor’s standardised format makes it easy to understand the nature and number of list changes, prioritise critical updates, and optimise your internal update processes.
Simply sign up for Sanctions List Monitor to start getting the benefits of this free service.
Standardised list change data, via a single channel
Sanctions List Monitor standardises notifications and change reports from multiple sources and formats and delivers the information direct to you in easy to interpret emails.
Covers major sanctions lists
Sanctions List Monitor alerts you to all changes and updates across the key regulatory sanctions lists.
Early alerts ahead of official regulatory notifications
Because Sanctions List Monitor continuously monitors key regulatory sites, you’re immediately alerted to changes - often before official notifications are sent.
