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 Sanctions List Distribution](/sites/default/files/styles/width_1200/public/images/swift_corporates_flow.png?itok=qqE42YUu)
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.
- 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
![Stay connected](/sites/default/files/styles/banner_ratio_5_2/public/images/swift-mage-banner-messaging.jpg?itok=PE2LmYYB)