env: prod-shadow · region: us-east-1
Sanctions list management
3 fixture rows shown — primary-source feeds ingest nightly into OpenSearch in prod.
OFAC
13,842
EU_CFSP
4,120
UK_HMT
2,711
UN
1,058
AU_DFAT
1,403
MANUAL
47
Search
| Source | Name | Aliases | DOB | Nationality | Added | Notes |
|---|---|---|---|---|---|---|
| OFAC | John Sanction Doe | J. Sanction-Doe, Juan Sancion Doe | 1972-04-11 | VE | Jun 12, 2024, 12:00 AM | — |
| EU_CFSP | Ivan Listov | I. Listov | 1965-11-30 | RU | Feb 25, 2023, 12:00 AM | — |
| MANUAL | Repeat Fraudster Identifier | — | — | — | May 10, 2026, 12:00 AM | Internal repeat-fraud watchlist — escalated by T&S 2026-05-10 |