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Access to standardised, up-to-date sanctions lists

A cornerstone of sanctions compliance is the ability to validate transactions against accurate, up-to-date sanctions lists. This poses particular challenges for corporates as public sanctions lists are often inconsistent in terms of content, format and level of detail, and are updated constantly.

Sanctions List Distribution

SWIFT’s Sanctions List Distribution provides you with a cost-effective alternative to sourcing, maintaining and formatting public sanctions lists in-house. It provides standardised, downloadable sanctions list data you can use to screen suppliers, customers and payments and is updated on ongoing basis.

resource
Sanctions List Distribution – Factsheet for Corporates
  • Access to all commonly used public sanctions lists
  • Immediate updates to all lists
  • Data presented in a common format for process and systems integration
  • Available to any corporation globally, whether or not connecyed to SWIFT
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