Swift
LeaveRussia detail: Scaling Back
The Society for Worldwide Interbank Financial Telecommunication, legally S.W.I.F.T. SC, is a Belgian banking cooperative providing services related to the execution of financial transactions and payments between limited banks worldwide.
Business in Russia
Shutdown of sanctioned banks from SWIFT.
Decision trail
Decision date 03/03/2022 · Reference ↗
The EU approved the disconnection of seven Russian banks from SWIFT. Russia has called on the West to ease sanctions as a precondition for a Black Sea security deal, including restoring links between its Agricultural Export Bank and the SWIFT system.
Status history since 2022
- 03/08/2026 — scaling back · Imported from KSE LeaveRussia
Possible sanctions matches
Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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