Header logo

The global provider
of secure financial messaging services

Sanctions screening banner

Sanctions Screening

Rest assured. Our managed Sanctions Screening service has transaction screening covered

Log in to live and test services

Contact Us

Want more details about Sanctions Screening? Please fill in this form and we will contact you shortly.

Want to receive SWIFT content related to this topic?

You can manage your interests and communication preferences at any time in the preference centre. We treat your data in accordance with SWIFT's privacy statement. Please also note that if you are a SWIFT customer, you may receive communication specifically related to the products and services that you have purchased and/or use. Remember, you can unsubscribe at any time.

Image CAPTCHA
Enter the characters shown in the image.
Get new captcha!
Items with an asterisk (*) are mandatory.

Related content

Discover our Sanctions solutions
Compliance

Discover our Sanctions solutions

Our unique shared services approach can help you standardise and optimise your screening processes in line...

Read more
Name Screening
Compliance

Name Screening

Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists

Read more
Services
SWIFT Services

Services

Your path to operational excellence and efficiency starts here, with detailed SWIFT training courses, expert consultants...
Read more