Sanctions Alert Service

About

The free Sanctions Alert Service (SAS) from AML Analytics provides details of real time updates to important sanction lists worldwide, allowing financial institutions to monitor sanction list changes as they happen.

The number of names on sanction lists around the world is increasing as more and more individuals, entities, countries, territories, vessels and aircraft are sanctioned.

The BICs (Business Identifier Codes) of sanctioned financial institutions may also be included on sanction lists.

This means more official updates to sanction lists as new records are added and existing records are deleted or modified.

The ever-changing nature and complexity of sanction lists must be managed carefully by Financial Institutions.