Is Screena watchlist agnostic?
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Screena is 100% watchlist agnostic. We can source also known as Open Source Intelligence lists (OSINT), Commercial Off-The-Shelve (COTS) and private lists. There are no limitations regarding the number and size of lists that can be uploaded.
All lists are automatically mapped and unified with Screena’s named entity data model, requiring no development effort from our clients. Whenever technically feasible, we ensure data normalization across all lists for fields containing dates, countries, or nationalities.
Below are four named records in Screena's JSON format, demonstrating how the same sanctioned individual present in four distinct watchlists is mapped to our unified data model:
{
"records": [
{
"dataID": "QDi.312",
"entityType": "individual",
"names": [
{
"surname": "ALI CHAUDHRY",
"givenName": "AAMIR",
"normalized": "aamir ali chaudhry"
},
{
"fullName": "عامر علی چوہدری",
"normalized": "eamr ely cwhdry"
},
{
"fullName": "Aamir Ali Chaudary",
"normalized": "aamir ali chaudary",
"type": "Good Quality Alias"
},
{
"fullName": "Aamir Ali Choudry",
"normalized": "aamir ali choudry",
"type": "Good Quality Alias"
},
{
"fullName": "Amir Ali Chaudry",
"normalized": "amir ali chaudry",
"type": "Good Quality Alias"
},
{
"fullName": "Huzaifa",
"normalized": "huzaifa",
"type": "Low Quality Alias"
}
],
"nationalities": [
{
"country": "PK"
}
],
"datesOfBirth": [
{
"date": "1986-08-03"
}
],
"identityDocuments": [
{
"type": "Passport",
"number": "BN 4196361",
"description": "expiring 27 Oct. 2013",
"placesOfIssue": [
{
"country": "PK"
}
],
"datesOfIssue": [
{
"date": "2008-10-28"
}
]
},
{
"type": "National Identification Number",
"number": "33202-7126636-9",
"placesOfIssue": [
{
"country": "PK"
}
]
}
],
"additionalInformations": [
{
"value": "Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"
}
],
"categories": [
"SANCTION"
],
"active": true,
"keywords": [
"Al-Qaida"
],
"dataset": {
"label": "UN",
"category": "SANCTION",
"dateOfPublication": "2024-01-13T00:00:05.678",
"dateOfUpload": "2024-01-16T10:00:03.436"
},
"revision": 3298,
"created": "2023-03-26T22:00:04.673",
"updated": "2024-01-16T10:00:03.154",
"lastMatched": "2023-03-26T22:00:04.673"
}
]
}{
"records": [
{
"dataID": "15517",
"entityType": "individual",
"names": [
{
"surname": "CHAUDHRY",
"givenName": "Aamir Ali",
"normalized": "aamir ali chaudhry"
},
{
"surname": "CHAUDARY",
"givenName": "Aamir Ali",
"normalized": "aamir ali chaudary",
"type": "a.k.a. - strong"
},
{
"surname": "CHOUDRY",
"givenName": "Aamir Ali",
"normalized": "aamir ali choudry",
"type": "a.k.a. - strong"
},
{
"surname": "CHAUDRY",
"givenName": "Amir Ali",
"normalized": "amir ali chaudry",
"type": "a.k.a. - strong"
},
{
"surname": "HUZAIFA",
"normalized": "huzaifa",
"type": "a.k.a. - weak"
}
],
"nationalities": [
{
"country": "PK"
}
],
"datesOfBirth": [
{
"date": "1986-08-03"
}
],
"identityDocuments": [
{
"type": "Passport",
"country": "PK",
"number": "BN4196361",
"datesOfExpiry": [
{
"date": "2013-10-27"
}
]
},
{
"type": "National ID No.",
"country": "PK",
"number": "33202-7126636-9"
}
],
"categories": [
"SANCTION"
],
"active": true,
"keywords": [
"SDGT"
],
"dataset": {
"label": "OFAC SDN",
"category": "SANCTION",
"dateOfPublication": "2024-01-12T00:00:00",
"dateOfUpload": "2024-01-16T10:10:18.132"
},
"revision": 6674,
"created": "2023-03-26T22:10:11.035",
"updated": "2024-01-16T10:10:13.445",
"lastMatched": "2023-03-26T22:10:11.035"
}
]
}{
"records": [
{
"dataID": "12809",
"entityType": "individual",
"names": [
{
"surname": "CHOUDRY",
"givenName": "Aamir Ali",
"normalized": "aamir ali choudry",
"type": "AKA - Good quality"
},
{
"surname": "CHAUDRY",
"givenName": "Amir Ali",
"normalized": "amir ali chaudry",
"type": "AKA - Good quality"
},
{
"surname": "CHAUDHRY",
"givenName": "AAMIR ALI",
"normalized": "aamir ali chaudhry",
"type": "Primary name"
},
{
"fullName": "عبد العالي ابو ذر",
"normalized": "ebd alealy abw dhr",
"type": "Primary name"
},
{
"surname": "CHAUDARY",
"givenName": "Aamir Ali",
"normalized": "aamir ali chaudary",
"type": "AKA - Good quality"
},
{
"surname": "HUZAIFA",
"normalized": "huzaifa",
"type": "AKA - Low quality"
}
],
"nationalities": [
{
"country": "PK"
}
],
"datesOfBirth": [
{
"date": "1986-08-03"
}
],
"identityDocuments": [
{
"type": "Passport",
"number": "BN 4196361",
"description": "Pakistani"
},
{
"type": "National ID",
"number": "33202-7126636-9",
"description": "Pakistani national identity card"
}
],
"additionalInformations": [
{
"type": "Other Information",
"value": "(UK Sanctions List Ref):AQD0087. (UN Ref):QDi.312. Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741575"
}
],
"categories": [
"SANCTION"
],
"active": true,
"keywords": [
"ISIL (Da'esh) and Al-Qaida"
],
"dataset": {
"label": "UK",
"category": "SANCTION",
"dateOfPublication": "2023-11-09T00:00:00",
"dateOfUpload": "2024-01-16T10:12:00.085"
},
"revision": 2726,
"created": "2023-03-26T22:20:03.368",
"updated": "2023-11-14T10:20:04.036",
"lastMatched": "2023-11-14T10:20:04.036"
}
]
}{
"records": [
{
"dataID": "EU.3073.96",
"entityType": "individual",
"names": [
{
"fullName": "عامر علی چوہدری",
"normalized": "eamr ely cwhdry"
},
{
"surname": "Chaudhry",
"givenName": "Aamir",
"fatherName": "Ali",
"normalized": "aamir ali chaudhry",
"type": "Reportedly deceased"
},
{
"fullName": "Aamir Ali Chaudhry",
"normalized": "aamir ali chaudhry"
},
{
"fullName": "Aamir Ali Chaudary",
"normalized": "aamir ali chaudary",
"type": "good quality alias"
},
{
"fullName": "Aamir Ali Choudry",
"normalized": "aamir ali choudry",
"type": "good quality alias"
},
{
"fullName": "Amir Ali Chaudry",
"normalized": "amir ali chaudry",
"type": "good quality alias"
},
{
"fullName": "Huzaifa",
"normalized": "huzaifa",
"type": "low quality alias"
}
],
"positions": [
"Electronics and explosives expert for Tehrik-e Taliban Pakistan TTP)"
],
"nationalities": [
{
"country": "PK"
}
],
"datesOfBirth": [
{
"date": "1986-08-03"
}
],
"identityDocuments": [
{
"type": "National identification card",
"country": "PK",
"number": "33202-7126636-9"
},
{
"type": "National passport",
"country": "PK",
"number": "BN 4196361",
"datesOfExpiry": [
{
"date": "2013-10-27"
}
]
}
],
"additionalInformations": [
{
"value": "(pakistani national identity card)"
}
],
"categories": [
"SANCTION"
],
"active": true,
"keywords": [
"TAQA"
],
"sources": [
{
"path": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc",
"title": "TAQA",
"dateOfPublication": "2023-02-13"
}
],
"dataset": {
"label": "EU",
"category": "SANCTION",
"dateOfPublication": "2024-01-15T12:40:43.699",
"dateOfUpload": "2024-01-16T10:05:06.363"
},
"revision": 3307,
"created": "2023-03-26T22:05:07.608",
"updated": "2024-01-16T10:05:03.627",
"lastMatched": "2024-01-15T12:05:04.471"
}
]
}Additionally, we provide endpoints to import blacklisted countries, CTRP lists (cities, towns, regions, ports), and custom stopwords.