GLOBAL PAYMENTS KNOWLEDGEISO 20022 / SWIFT / SEPA / MT / MX
PAYMENTSSIGNAL

The interactive academy for the standards, messages, and rails that move money.

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DOMAIN 02 / 4 TOPICS

List data & identifiers

The anatomy of a sanctions list entry, the identifiers that drive match confidence, and how list updates and aggregation work.

  1. 0112 MIN
    Anatomy of a sanctions listWhat a sanctions list entry actually contains — names, aliases, birth data, documents, and programme tags — and why every field matters for matching.AFTER: Who imposes sanctions
  2. 0212 MIN
    Identifiers and data qualitySecondary identifiers separate targets from namesakes, and ownership rules extend a designation to companies the list never names.AFTER: Anatomy of a sanctions list
  3. 039 MIN
    List delivery and updatesSanctions lists change constantly. The gap between a designation being published and your systems knowing about it is pure exposure.AFTER: Anatomy of a sanctions list
  4. 049 MIN
    Aggregation and provenanceMost banks screen against an aggregated watchlist built from many official lists — convenient, powerful, and a new layer of risk to govern.AFTER: List delivery and updates