Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
  • 日本語

Screening against sanctions

Sanctions serve as a powerful tool for governments in shaping international relations and influencing the behaviour of targeted individuals, entities or nations. By imposing economic, trade or financial restrictions, governments can exert pressure on those who engage in activities deemed detrimental to national interests or violate international norms. 

Financial institution must be aware of evolving regulations. They must also make sure they have an effective and efficient sanctions screening process, be compliant with these regulations, and prevent sanctions breaches, or activities under embargo.

All you need to know


Why sanctions screening is critical for financial institutions

Ensures compliance with regulations and prevents money laundering, terrorist financing, and other illicit activities.


How to stay ahead of ever-evolving global technology and regulation change

Risk associated to sanctions today

Our solutions


Transaction Screening

Screening your incoming and outgoing financial transactions against sanctions.

Latest news about sanctions

Get personalised insights straight to your inbox

Sign up now