DEMO ENVIRONMENT
Sanctions & Watchlist
Manage sanctions sources, internal watchlists, and screening matches · Coverage Audit (85 lists)
Sanctions & Screening Intelligence
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Default Sanctions Sources Configured
Setup completed • 60 active sources
Active Sources
60
View sources
Total Entities
2,404,183
View entities
Pending Matches
10
Review matches
Internal Lists
10
View watchlists
AI Suggestions
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60
Configured
17
Connected
7
Fetched
19
Quarantined
18
Published
2,181,937
Published Entities
0
Failed
15
Stale
36
Reference Docs
Screening Data
Sanctions, PEP, debarment, adverse media, internal watchlists & high-risk jurisdictions — operational screening feeds
24 feeds
Source Name | Type | Active Records | Schedule | Last Run | Status | Last Update Summary | |
|---|---|---|---|---|---|---|---|
ACCEPT — Quarantine Test Source | sanctions | 0 | manual | Never | Never run | - | |
ACCEPT — Screening Test Source | sanctions | 0 | manual | Never | Never run | - | |
ACCEPT — Quarantine Test Source | sanctions | 0 | manual | Never | Never run | - | |
ACCEPT — Screening Test Source | sanctions | 0 | manual | Never | Never run | - | |
FATF High-Risk Jurisdictions System | sanctions | 0 | weekly | Never | Never run | - | |
UK HMT Sanctions List System | sanctions | 137,770 | daily | Never | Never run | - | |
EU Consolidated Sanctions System | sanctions | 138,056 | daily | Never | Never run | - | |
UN Consolidated Sanctions List System | sanctions | 1,599 | daily | Never | Never run | - | |
OFAC Sanctions List (US) System | sanctions | 140,378 | daily | Never | Never run | - | |
OpenSanctions — Consolidated Global Sanctions System | sanctions | 145,082 | daily | Never | Never run | - | |
FATF High-Risk Jurisdictions (Black List) System | sanctions | 23 | manual | Never | Never run | - | |
OFAC SDN Advanced Data (JSON) System | sanctions | 147,867 | daily | Never | Never run | - | |
OFAC Consolidated Sanctions List (Non-SDN) System | sanctions | 141,410 | manual | Never | Never run | - | |
Asian Development Bank Sanctions System | adverse_media | 141,766 | quarterly | Never | Never run | - | |
World Bank Debarred Firms System | adverse_media | 141,970 | monthly | Never | Never run | - | |
Singapore Sanctions List System | sanctions | 94,581 | manual | Never | Never run | - | |
Japan Sanctions List System | sanctions | 141,286 | manual | Never | Never run | - | |
Australia DFAT Sanctions System | sanctions | 141,994 | manual | Never | Never run | - | |
Canada Consolidated Sanctions System | sanctions | 142,454 | weekly | Never | Never run | - | |
FATF High-Risk Jurisdictions System | sanctions | 0 | manual | Never | Never run | - |
Showing 1 to 20 of 24 results
Page 1 of 2
Knowledge & Guidance
Typologies, regulatory frameworks, AML guidance & information-sharing references — not screening feeds
36 reference documents
Source Name | Type | Active Records | Schedule | Last Run | Status | Last Update Summary | |
|---|---|---|---|---|---|---|---|
ACCEPT — Typology Reference Doc | typology | 0 | never | Never | Never run | - | |
ACCEPT — Typology Reference Doc | typology | 0 | never | Never | Never run | - | |
AML Risk Assessment: Inherent Risk / Controls / Residual Risk System | regulatory | 4,449 | never | Never | Never run | - | |
AML Cycle: Integration Stage Indicators System | typology | 3,345 | never | Never | Never run | - | |
AML Cycle: Layering Stage Indicators System | typology | 10,922 | never | Never | Never run | - | |
AML Cycle: Placement Stage Indicators System | typology | 9,500 | never | Never | Never run | - | |
FinCEN SAR Activity Review — Annual Typologies System | typology | 8,295 | annually | Never | Never run | - | |
FinCEN 314(a) Information Sharing Network System | regulatory | 11,008 | never | Never | Never run | - | |
ML Predicate Crimes (SUAs) — Full Taxonomy System | typology | 2,701 | never | Never | Never run | - | |
ML Typology: Securities / Investment Banking / Stock Market System | typology | 10,214 | never | Never | Never run | - | |
ML Typology: Cash-Intensive Businesses (ATMs, Gold, Automobiles, Pubs) System | typology | 10,368 | never | Never | Never run | - | |
ML Typology: Insurance Products / Non-Profit Abuse System | typology | 9,964 | never | Never | Never run | - | |
ML Typology: PEPs / Bribery & Corruption System | typology | 3,306 | never | Never | Never run | - | |
ML Typology: Correspondent Banking / Payable-Through Accounts System | typology | 8,660 | never | Never | Never run | - | |
ML Typology: Cyber Banking / Smart Cards / Internet / GADGETS System | typology | 7,723 | never | Never | Never run | - | |
ML Typology: Shell Companies / Bogus Companies System | typology | 2,775 | never | Never | Never run | - | |
ML Typology: Real Estate Money Laundering System | typology | 7,707 | never | Never | Never run | - | |
ML Typology: Hawala / Underground Banking / Hundi System | typology | 2,838 | never | Never | Never run | - | |
ML Typology: Trade-Based Money Laundering (TBML) System | typology | 3,673 | never | Never | Never run | - | |
ML Typology: Structuring / Smurfing System | typology | 5,099 | never | Never | Never run | - |
Showing 1 to 20 of 36 results
Page 1 of 2
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