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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.

More on Sanctions List Monitor

Explore the benefits of Sanctions List Monitor

Document centre

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: 8 July 2016

Sanctions List Monitor factsheet

Full details of features and benefits of Sanctions List Monitor

It’s quick and easy to register for Sanctions List Monitor

Register your preferences

Register online for Sanctions List Monitor. During the registration process, you can specify the lists for which you want alerts.

Get the benefits

Now you’re ready to start getting the benefits of email alerts from Sanctions List Monitor.

Manage your subscription

If you need to amend your details at any time, please contact us:

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