The “Other lists” screening category identifies risks based on a broader range of criminal and ethical concerns. These may not be formally sanctioned but still pose reputational or legal risks. This screening category includes:
  • Associated entity: Links to entities known to be involved in high-risk activities, including corporate affiliations or beneficial ownership.
  • Organised crime: Indicators of involvement in criminal organisations or structured illicit enterprises.
  • Financial crime: Activities such as embezzlement, fraud, or unauthorised financial transactions.
  • Tax crime: Involvement in tax evasion schemes or violations of tax law.
  • Corruption: Evidence of bribery, misuse of power, or other forms of corrupt conduct.
  • Trafficking: Connections to human, drug, or arms trafficking, often identified through law enforcement sources and international reports.
These checks help to identify individuals or entities that may pose a material risk to your compliance program or business operations.