Watchlist Entry
A watchlist entry drawn from publications of the Office of Foreign Assets Control (OFAC), including:
- Specially Designated Nationals and Blocked Persons List (SDN)
- Consolidated Sanctions List (Non-SDN), which includes the Foreign Sanctions Evaders List (FSE), Sectoral Sanctions Identifications List (SSI), Palestinian Legislative Council List (PLC), CAPTA List, Non-SDN Menu-Based Sanctions List (NS-MBS), and the Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC).
GraphQL type: WatchlistEntry
Example
A Watchlist Entry is a match on an OFAC sanctions list — for example, if a legal entity appeared on the SDN list.
Available from: Legal Entity
A watchlist entry for the entity.
Pricing tier: Premium
| Field | Name | Type | Description |
|---|---|---|---|
| Watchlist Name | watchlist_name | Name of the watchlist, including SDN and Non-SDN. | |
| ID | id | long | |
| First Observed Date | first_observed_date | string | |
| Last Observed Date | last_observed_date | string |
Relationships
Watchlist Entry connects to other entities in the Enigma graph:
| Direction | Relationship | Target Entity |
|---|---|---|
| ← | appears on | Address |
| ← | appears on | Legal Entity |
| ← | is flagged by | Legal Entity |