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.
UN
WORLD BANK
EU
OFAC SDN
OFAC CONSOLIDATED
USA
USA SPECIAL MEASURES
USA CUBA RESTRICTED LIST
UK
UK INVESTMENT BAN
AUSTRALIA
FRANCE
SWITZERLAND
CANADA
PUBLIC SAFETY CANADA
CANADA FACFO UKRAINE
CANADA FACFO TUNISIA
SINGAPORE
BRAZIL IBAMA
BRAZIL ACORDOS LENIENCIA
BRAZIL CEAF
BRAZIL MTE
WORLD LEADERS
BRAZIL PEP
BRAZIL MILITARES
BRAZIL SERVIDORES SIAPE
BRAZIL SERVIDORES BACEN
BRAZIL PENSIONISTAS SIAPE
BRAZIL PENSIONISTAS BACEN
INTERPOL
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?
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