Attribute: Watchlist Entry
BrandOperating LocationLegal Entity
Premium
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 Name | Label | Description | Data Type | Tier |
|---|---|---|---|---|
| firstObservedDate | First Observed Date | String | Premium | |
| id | ID | UUID! | Premium | |
| lastObservedDate | Last Observed Date | String | Premium | |
| watchlistName | Watchlist Name | Name of the watchlist, including SDN and Non-SDN. | String | Premium |