Which lists are available out of the box?
Last updated
Last updated
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 |
|---|---|
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?
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
UN Security Council Consolidated Sanctions Global • United Nations Security Council (UN SC)
WorldBank Debarred Providers Global • World Bank
EU Financial Sanctions Files (FSF) European Union • European External Action Service
United States • Office of Foreign Assets Control (OFAC)
United States • Office of Foreign Assets Control (OFAC)
US Trade Consolidated Screening List (CSL) United States • Department of the Commerce – International Trade Administration
United States • Financial Crime Enforcement Network (FinCEN)
United States • Department of States – Bureau of Economic and Business Affairs
UK OFSI Consolidated List of Asset Freeze Targets United Kingdom • Office of Financial Sanctions Implementation (OFSI)
UK OFSI Russia: List of persons named in relation to financial and investment restrictions United Kingdom • Office of Financial Sanctions Implementation (OFSI)
Australian Sanctions Consolidated List Australia • Department of Foreign Affairs and Trade (DFAT)
French Freezing of Assets France • Ministry of Economy, Finance, and Recovery
Swiss SECO Sanctions/Embargoes Switzerland • State Secretariat for Economic Affairs (SECO)
Consolidated Canadian Autonomous Sanctions List Canada • Global Affairs Canada
Canadian Listed Terrorist Entities Canada • Public Safety Canada
Canadian Freezing Assets of Corrupt Foreign Officials (Ukraine) Canada • Global Affairs Canada
Canadian Freezing Assets of Corrupt Foreign Officials (Tunisia) Canada • Global Affairs Canada
Singapore • Monetary Authority of Singapore (MAS)
Brazil • Ministry of Environment – Brazilian Institute of Environment and Renewable Natural Resources (IBAMA)
Brazil • Office of the Comptroller General of Brazil
Brazil • Office of the Comptroller General of Brazil
Brazil • Ministry of Labor and Social Security – Labor Inspection Secretariat
United States • Central Intelligence Agency (CIA)
Brazil • Office of the Comptroller General of Brazil
Brazil • Office of the Comptroller General of Brazil
Brazil • Office of the Comptroller General of Brazil
Brazil • Office of the Comptroller General of Brazil
Brazil • Office of the Comptroller General of Brazil
Brazil • Office of the Comptroller General of Brazil
INTERPOL Red Notices Global • INTERPOL
FBI Most Wanted United States • Federal Bureau of Investigation (FBI)