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Upload Sanction List

Upload Sanction List allows users to load large volumes of data into List Management.

The following lists are supported and a new plugin can easily be added to support a new list: BIS-DPL, BIS-UNVENRIFIED, CIA WORLD LEADER, EU, HUD-LDP, NS-PLC, OCC UNAUTHORIZED BANK LIST, OFAC SDN, OFSI ENTITY, OFSI INDIVIDUAL, STATE-DEBAR, and UK-HM.

Upload list​

Click the Upload Sanction List file button to upload the file as below.

upload list

Select list source and file format​

Select List Source from the dropdown menu. The system will use the right file format to load the file based on the list source. Check the Full file load checkbox if it is a full file update (not an incremental update).

Select list source

Do side by side comparison​

Search to find changes in the file as below. It also shows the total number of records in the file and the number of added, deleted, updated, and no changed records.

update a watchlist

Load the file​

If the user is happy with the comparsion report, click the Load file button to load the file.

watchlist detail