Out-of-the-box lists
The Lists dashboard displays all the lists defined in the system. There are few lists that are shipped to you along with the product. These out-of-the-box lists are displayed automatically on the Lists page after you install and configure Screener.
Out-of-the-box lists
These lists are shipped along with the product. These are automatically configured
when you run the set-up script as detailed out in the Installing Screener for the first time section. By default, updates to these lists
run on a nightly basis. However, you can configure the schedule according to your
convenience by using in Management Console.
Note: The lists are
updated only when there is a change in the source data.
Name of the list | Type | Vendor |
---|---|---|
OFAC Sanctions (US) | Sanctions or SDN | US Department of Treasury |
BIS Unverified List (US) | Sanctions or SDN | US Department of Commerce, Bureau of Industry and Security |
Public Safety Canada Listed Terrorist Entities (CAN) | Listed Terrorist Entities | Public Safety Canada, National Security Counter-Terrorism |
Financial Sanctions Targets (UK) | Sanctions or SDN | Office of Financial Sanctions Implementation, HM Treasury, GOV.UK |
BIS Denied Persons List (US) | Sanctions or SDN | US Department of Commerce, Bureau of Industry and Security |
DFAT Consolidated List (AUS) | Sanctions or SDN | Australia Government, Department of Foreign Affairs and Trade |
Common and Foreign Security Policy (EU) | Sanctions | European Union External Relations |
Viewing list details
To view details of a list, click the name of the list. The View
List page is displayed. These details are displayed for the list.
- Version number
- Status
- Whether the list is active
- List name
- Source of the list
- Location where the list resides
- Applicable countries
- Auto data sync: If the check box is marked, the list gets updated automatically
- Data URL
- User defined attribtes in the list
- The mapped Screener Groups
- Comments on the list
Using Advanced Search
Use the Advanced Search to filter the lists on these criteria.
For each of these criteria, you need to select the required option from the
corresponding drop-down list, and click the Filter icon. The lists matching the selected
criteria are displayed on the right side of the filter panel.
- Name of the list
- Country for which the list has been defined
- List type
- Source: Internal or External list
- Vendor defined in the list
- Status of the list: Approved, Unapproved
- User Defined Attributes included in the list
Example: To filter the all the lists of Sanctions
list type, perform these steps:
- In the Advanced Search panel, click the forward arrow next to List type criteria.
- Click the drop-down and select Sanctions from all the defined list types.
- Click the Filter icon. The selected lists are displayed to the right of the filter panel.