Sanctions re-screening
Counterparties screened again each time an official sanctions list changes.
- StatusReady
- UpdatedRuns daily
- PriceIncluded
- SourcesAhel data lake
Inputs
- Names to watch, one per linee.g. Vladimir PutinRequired
- Kind (person, org, vessel, aircraft)e.g. personOptional
- Dismissed matches (entity id, or name ~ entity id)e.g. Ann Tamm ~ Q1234567Optional
- Only when the lists changed in the last (days)e.g. 7Optional
Output columns
| Name watched | Listed name | Listed entity | Kind | List | List date | Match score | Identity score | Programs | Countries | List link | Status |
|---|