Sanctions Lists
Review screening evidence, maintain workspace lists, and follow governed decisions.
Sanctions Lists brings together screening against sanctions, PEP, adverse media, and the workspace’s own lists. Its daily work starts in Hits, the review queue. A possible match is a candidate for review; it is not a final identity decision or authorization to pay a transaction.
Open the application
Confirm your workspace and choose Sanctions Lists in the application selector. The menu provides Hits, Search, Own lists, Exceptions, Metrics, and Reports. Access and actions depend on your permissions and the current record or proposal state.
Screening policies, released workspace lists, assignment rules, and continuous-monitoring configurations live in Governance → Configuration → Screening. Monitoring health and source freshness are also visible in this app’s Metrics. Older links may redirect to these current locations.
Choose your task
| Task | Guide |
|---|---|
| Prioritize and assign incoming work | Work the review queue |
| Compare evidence and record a decision | Review a match |
| Check one subject | Search and interpret results |
| Screen a file of subjects | Bulk screening |
| Reopen a check and retain its output | History and certificates |
| Import a workspace list or PEP register | Import own lists |
| Replace a list’s contents and inspect versions | Update lists |
| Maintain an individual internal entry | Manual entries |
| Manage exact false-positive rules | Exceptions |
| Check recurring screening and data currency | Monitoring and freshness |
| Configure workspace screening | Screening settings |
| Read operational measures and generate outputs | Metrics and reports |
Keep the records connected
Use the profile link to inspect identity and due diligence in Profiles. Follow a transaction reference to its operation review. Review notes, information requests, decisions, and exceptions have different purposes; a saved note does not apply a decision, and a proposed exception does not yet suppress a match.