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

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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