Which lists are available out of the box?

The table below lists all the datasets available on Screena’s sandbox and populated with watchlist entities continuously published by government authorities or international organizations.

You can try out Instant Search and manually search for an individual, an organization, or a vessel on any of these lists.

Dataset Label	Description
UN	UN Security Council Consolidated Sanctions 🇺🇳 Global • United Nations Security Council (UN SC)
WORLD BANK	WorldBank Debarred Providers 🌐 Global • World Bank
EU	EU Financial Sanctions Files (FSF) 🇪🇺 European Union • European External Action Service
OFAC SDN	US OFAC Specially Designated Nationals (SDN) List 🇺🇸 United States • Office of Foreign Assets Control (OFAC)
OFAC CONSOLIDATED	US OFAC Consolidated (non-SDN) List 🇺🇸 United States • Office of Foreign Assets Control (OFAC)
USA	US Trade Consolidated Screening List (CSL) 🇺🇸 United States • Department of the Commerce – International Trade Administration
USA SPECIAL MEASURES	US 311 and 9714 Special Measures 🇺🇸 United States • Financial Crime Enforcement Network (FinCEN)
USA CUBA RESTRICTED LIST	US List of Restricted Entities and Subentities Associated with Cuba 🇺🇸 United States • Department of States – Bureau of Economic and Business Affairs
UK	UK OFSI Consolidated List of Asset Freeze Targets 🇬🇧 United Kingdom • Office of Financial Sanctions Implementation (OFSI)
UK INVESTMENT BAN	UK OFSI Russia: List of persons named in relation to financial and investment restrictions 🇬🇧 United Kingdom • Office of Financial Sanctions Implementation (OFSI)
AUSTRALIA	Australian Sanctions Consolidated List 🇦🇺 Australia • Department of Foreign Affairs and Trade (DFAT)
FRANCE	French Freezing of Assets 🇫🇷 France • Ministry of Economy, Finance, and Recovery
SWITZERLAND	Swiss SECO Sanctions/Embargoes 🇨🇭 Switzerland • State Secretariat for Economic Affairs (SECO)
CANADA	Consolidated Canadian Autonomous Sanctions List 🇨🇦 Canada • Global Affairs Canada
PUBLIC SAFETY CANADA	Canadian Listed Terrorist Entities 🇨🇦 Canada • Public Safety Canada
CANADA FACFO UKRAINE	Canadian Freezing Assets of Corrupt Foreign Officials (Ukraine) 🇨🇦 Canada • Global Affairs Canada
CANADA FACFO TUNISIA	Canadian Freezing Assets of Corrupt Foreign Officials (Tunisia) 🇨🇦 Canada • Global Affairs Canada
SINGAPORE	Singapore First Schedule of the Terrorism (Suppression of Financing) Act 🇸🇬 Singapore • Monetary Authority of Singapore (MAS)
BRAZIL IBAMA	Brazilian Environmental Notices and Embargoes 🇧🇷 Brazil • Ministry of Environment – Brazilian Institute of Environment and Renewable Natural Resources (IBAMA)
BRAZIL ACORDOS LENIENCIA	Brazilian Leniency Agreements 🇧🇷 Brazil • Office of the Comptroller General of Brazil
BRAZIL CEAF	Brazilian Registry of Expulsions from the Federal Administration 🇧🇷 Brazil • Office of the Comptroller General of Brazil
BRAZIL MTE	Brazilian Registry of Employers who have subjected workers to conditions similar to slavery 🇧🇷 Brazil • Ministry of Labor and Social Security – Labor Inspection Secretariat
WORLD LEADERS	CIA World Leaders 🇺🇸 United States • Central Intelligence Agency (CIA)
BRAZIL PEP	Brazilian Politically Exposed Persons 🇧🇷 Brazil • Office of the Comptroller General of Brazil
BRAZIL MILITARES	Military Servants of the Federal Executive Branch 🇧🇷 Brazil • Office of the Comptroller General of Brazil
BRAZIL SERVIDORES SIAPE	Civil Servants of the Federal Executive Branch (SIAPE) 🇧🇷 Brazil • Office of the Comptroller General of Brazil
BRAZIL SERVIDORES BACEN	Civil Servants of the Federal Executive Branch (BACEN) 🇧🇷 Brazil • Office of the Comptroller General of Brazil
BRAZIL PENSIONISTAS SIAPE	Pensioners of the Federal Executive Branch (SIAPE) 🇧🇷 Brazil • Office of the Comptroller General of Brazil
BRAZIL PENSIONISTAS BACEN	Pensioners of the Federal Executive Branch (BACEN) 🇧🇷 Brazil • Office of the Comptroller General of Brazil
INTERPOL	INTERPOL Red Notices 🌐 Global • INTERPOL
FBI	FBI Most Wanted 🇺🇸 United States • Federal Bureau of Investigation (FBI)

In addition to these public watchlists, you can also upload your own private watchlist.

Data contained in private watchlists are treated as personal data encrypted with a password encryption key and remain inaccessible to Screena.

To learn how to upload your private list into Screena, check the answer to this question: Is there a template to upload private lists into Screena?