The EU’s sanctions package includes the exclusion of several Russian and Belarusian banks from the SWIFT banking messaging platform.
This exclusion concerns 6 major Russian banks (Council Decision of 01/03/2022) and 3 Belarusian banks (Council Decision of 09/03/2022). However, these sanctions are not included as such in the EU list.
We have decided to reference these sanctions in our screening tools via a specific list. This list is called SWIFT and has been included in our catalogue since 30/03/2022.
It currently includes the following banking institutions:
Our sanctions list is used in: