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Attribute: Watchlist Entry

Description​

Watchlist entities draw from the following publications of the Office of Foreign Assets Control (OFAC):

  • Specially Designated Nationals and Blocked Persons List (SDN)
  • Consolidated Sanctions List (Non-SDN): this includes the Foreign Sanctions Evaders List (FSE), Sectoral Sanctions Identifications List (SSI), Palestinian Legislative Council List (PLC), List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA), Non-SDN Menu-Based Sanctions List (NS-MBS), and the Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC).

Data Fields​

Field NameDescriptionData Type
watchlistName

Name of the watchlist, including SDN and Non-SDN.

string