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 Flows > Schedules 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:
  1. In the Advanced Search panel, click the forward arrow next to List type criteria.
  2. Click the drop-down and select Sanctions from all the defined list types.
  3. Click the Filter icon. The selected lists are displayed to the right of the filter panel.