Sanctions List Distribution

SWIFT’s Sanctions List Distribution saves you the work of sourcing, updating, validating and formatting the most commonly used public sanctions lists.

Sanctions List Distribution document centre

On this page you will find all the documents available on this topic.

4 resources found.
Compliance
Last update: 
14 August 2018

Effective sanctions list management

a seven-step guide
Download (213.09 KB)
  • Compliance Info Papers
Compliance
Last update: 
21 April 2017

7 questions to ask when choosing a sanctions list provider

SWIFT’s sanctions compliance services enable you to screen transactions and customer names, test and certify the...
Download (157.3 KB)
  • Compliance Info Papers
Compliance
Last update: 
26 August 2016

Sanctions List Distribution – Factsheet for Manners

Protect your business by strengthening your compliance with sanctions regulations
PDF icon Download (38.36 KB)
  • Collateral
  • Factsheets
Compliance
Last update: 
4 April 2016

Sanctions List Distribution factsheet for banks

Manage your sanctions list updates more efficiently with SWIFT’s sanctions lists and management offering
PDF icon Download (30.46 KB)
  • Collateral
  • Factsheets