> ## Documentation Index
> Fetch the complete documentation index at: https://docs.annature.com.au/llms.txt
> Use this file to discover all available pages before exploring further.

# Other lists

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.