Sanctions Screening document centre
On this page you will find all the relevant resources available on Sanctions Screening.
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Sanction lists update
Published Sanctions Screening files. Login with your swift.com account to get the last update for the published...
Sanctions Screening Webinar - Recording
Sanctions Screening Webinar - Recording Feb 2020
SConnect & Web Access migration - Presentation
Get prepared for the technical migration for SConnect & WebAccess.
SConnect & Web Access migration - Webinar recording
Get prepared for the technical migration for SConnect & WebAccess.
Sanctions Screening webinar on WebAccess Migration and best practices slides
Sanctions Screening webinar on WebAccess Migration and best practices slides
Sanctions Screening – Factsheet
More information on our managed Sanctions Screening solution
Video - Sanctions Screening: Transaction screening made easy
Transaction screening made easy
Iccrea Banca - Case study
Iccrea Banca invests in SWIFT Sanctions Screening to enhance compliance programme
CCB Brazil enhancing its compliance program with SWIFT’s Sanctions Screening
SWIFT service helps check bank transactions against sanction lists easily and quickly.
Sanctions Screening testimonial video – Rawbank
Isaac Kalala of Rawbank Bank explains how Sanctions Screening supports sanctions compliance and counter terrorist...
Related content
Discover our Sanctions solutions
Our unique shared services approach can help you standardise and optimise your screening processes in line...
Name Screening
Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists
Services
Leverage SWIFT's expertise, enabling you to use our products and services in the most effective way.