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Sanctions Screening document centre

On this page you will find all the relevant resources available on Sanctions Screening.

Last update: 5 March 2020

Sanctions Screening Webinar - Recording

Sanctions Screening Webinar - Recording Feb 2020

Last update: 10 December 2019

SConnect & Web Access migration - Webinar recording

Get prepared for the technical migration for SConnect & WebAccess.

Last update: 10 December 2019

SConnect & Web Access migration - Presentation

Get prepared for the technical migration for SConnect & WebAccess.

Last update: 16 July 2019

Sanctions Screening webinar on WebAccess Migration and best practices slides

Sanctions Screening webinar on WebAccess Migration and best practices slides

Last update: 3 April 2019

Sanctions Screening – Factsheet

More information on our managed Sanctions Screening solution

Also available in: Spanish
Last update: 3 October 2017

Video - Sanctions Screening: Transaction screening made easy

Transaction screening made easy

Last update: 12 May 2017

Iccrea Banca - Case study

Iccrea Banca invests in SWIFT Sanctions Screening to enhance compliance programme

Last update: 30 November 2016

CCB Brazil enhancing its compliance program with SWIFT’s Sanctions Screening

SWIFT service helps check bank transactions against sanction lists easily and quickly.

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