Sanction list

List management maintenances the sanction entity list. The data model of the list management is modeled after the OFAC SDN list XML format. For details on the XML schema, please see http://www.treasury.gov/resource-center/sanctions/SDN-List/Documents/sdn.xsd. The List Management has built-in support for OFAC SDN list. New lists can be easily supported by creating a new plugin. It supports XML and CSV format.

The Sanction List menu allows users to search, add, update, or delete a watchlist. Each watchlist can have zero or multiple identification, address, and alias. Users can also create exemptions on the watchlist.

Search sanction list

When the user clicks on the sanction list menu, it will show the list of watchlist as below.

Add a watch person

To add a watch person, click the New button and a new watchlist form will show in the right side.

Update or Delete a watch person

click the Edit icon to update or delete a watchlist as below.

Check the Delete Checkbox and save to delete the record.

View a watch person details

To view the details a watch person, click the view icon.