The lists we screen against.
Every sanctions, PEP, industry, and internal list OneAI screens transactions and merchants against — published honestly, updated live, and versioned. 11 lists live today.
Lists refresh from source on their publisher cadence. Nothing runs on last-week's data.
Search by name, PAN, email, IBAN, or account across the full corpus.
Positive matches auto-route to the merchant watchlist and open a case.
Government-issued sanctions lists
Official lists from national and international bodies. Screening on hit routes automatically to a case.
| List | Issuer | Jurisdiction | Refresh | Status |
|---|---|---|---|---|
OFAC · SDN Specially Designated Nationals and Blocked Persons | US Treasury — Office of Foreign Assets Control | United States | Daily · on-publish | Live |
OFAC · Consolidated OFAC Consolidated Sanctions List | US Treasury — OFAC | United States | Daily · on-publish | Live |
UN UN Security Council Consolidated List | United Nations Security Council | Global | On-publish | Live |
EU EU Consolidated Financial Sanctions List | European Commission | European Union | Daily · on-publish | Live |
NG Nigerian Sanctions Committee List | NFIU · Nigerian Financial Intelligence Unit | Nigeria | On-publish | Live |
UK · HMT UK HM Treasury Consolidated List | HM Treasury OFSI | United Kingdom | Daily · on-publish | Live |
AU · DFAT Australian Consolidated List | Department of Foreign Affairs & Trade | Australia | Daily · on-publish | Live |
FATF FATF Grey & Black List Countries | Financial Action Task Force | Global | On-plenary | Live |
PEP screening — foreign, domestic, IO
Layered PEP corpus with relatives and close associates. Currently on the roadmap; talk to us for early access.
| List | Issuer | Jurisdiction | Refresh | Status |
|---|---|---|---|---|
PEP · Foreign Foreign Politically Exposed Persons Planned Q4 2026 | Aggregated public disclosures | Global | Weekly | · Roadmap |
PEP · Domestic Domestic PEPs Planned Q4 2026 | National asset-declaration registries | Nigeria & partner countries | Monthly | · Roadmap |
PEP · IO International Organisation PEPs Planned Q1 2027 | Public IO leadership rosters | Global | Quarterly | · Roadmap |
RCA Relatives & Close Associates of PEPs Planned Q1 2027 | Derived from PEP corpus | Global | Weekly | · Roadmap |
Industry watchlists
Card-scheme risk files integrated via partner data providers.
| List | Issuer | Jurisdiction | Refresh | Status |
|---|---|---|---|---|
MATCH Card-scheme Terminated Merchant File Partner integration on the roadmap | Mastercard | Global | Daily | · Roadmap |
VMSS Visa Merchant Screening Service Partner integration on the roadmap | Visa | Global | Daily | · Roadmap |
Your own lists, first-class.
Every OneAI customer maintains their own internal watchlists — governed by the same maker-checker workflow the rest of the platform uses.
Merchants your compliance team flags with reason, evidence, and expected end date. Attachments, event history, approval workflow, escalation to case, and visual flag across the platform.
Transaction- or cluster-level SARs with evidence, linked to alerts and cases, exportable as a regulator-ready bundle.
Configurable keyword list (gambling, adult, pharma, crypto ramps, weapons, more). Feeds Pre-Check, monitoring rules, and nightly merchant risk scoring.
Government sanctions lists sync from the publisher directly on their publication cadence — typically daily for OFAC, EU, and UK HMT, and on-publish for UN and NG. PEP and industry lists refresh on their partner cadence. Every list is versioned with a signed manifest; you can point at any prior version for audit replay.
Coverage evolves as new lists come online and as regional regulators publish. For the current, machine-readable coverage manifest, contact us and we'll share it under NDA.
Request the current coverage manifest.
We share the full list of live sources, cadences, and versions with your compliance team on request.