Watchlist

Organizations in various industries are facing pressure from regulators to better identify their customers, associates, and partners as they manage risk and profitability. Middesk fraud and compliance suite provide multi-sourced data and configurable regulatory and risk services to help identify entities associated with money laundering, terrorism financing, white collar crime and other unusual activities in support of your Know Your Customer (KYC) and Anti-Money Laundering (AML) programs.

The Anti-Money Laundering, Counter-Terrorism Financing Rules and Global Official List checks assist in identifying the risks associated with individuals due to specific or general involvement with Money Laundering (AML), Terrorism Financing (CTF), Politically Exposed Persons (PEPs), terrorists and wanted criminals.

Today, Middesk supports the following sanctions lists. If you would like additional lists added to the product, please reach out to [email protected].

List

Organization

Entity List (EL)

Bureau of Industry and Security

Denied Persons List (DPL)

Bureau of Industry and Security

Military End User (MEU)

Bureau of Industry and Security

Unverified List (UVL)

Bureau of Industry and Security

ITAR Debarred (DTC)

State Department

Nonproliferation Sanctions (ISN)

State Department

Capta List (CAP)

Treasury Department

Foreign Sanctions Evaders (FSE)

Treasury Department

Non-SDN Menu-Based Sanctions (NS-MBS)

Treasury Department

Non-SDN Iranian Sanctions (NS-ISA)

Treasury Department

Palestinian Legislative Council List (PLC)

Treasury Department

Specially Designated Nationals (SDN)

Treasury Department

Sectoral Sanctions Identifications List (SSI)

Treasury Department

How Middesk helps with Watchlist screenings

Middesk runs watchlist screenings against all businesses created in our system. Given that watchlists commonly lack unique identifiers, Middesk leverages it's identity matching tools to determine if an entity matches any of the records available on all of the mentioned sanctions lists. Middesk will provide you with the status of each individual screening list result and will flag any potential matches for you to review in further detail.

In addition to the granular details about each watchlist, Middesk will also summarize the watchlist search as follows:

status

label

sub_label

Success

No Watchlists hits were identified

No Hits

Failure

X Watchlists hit(s) have been identified

Hits

For more information about Watchlist, view our reference or reach out to [email protected]


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