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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.

This screening category identifies individuals or entities flagged on various government and international watchlists that indicate involvement in unlawful or high-risk activities. Screening this category is essential for meeting regulatory obligations and avoiding prohibited transactions. The following items are included:
  • Sanctions lists: Official lists from authorities like the UN, EU, OFAC, and others that designate individuals or entities involved in activities such as terrorism, trafficking, or human rights violations.
  • Other official lists: Additional enforcement or regulatory lists that, while not formal sanctions, indicate high-risk status.
  • War crime: Records relating to individuals or entities implicated in war crimes or violations of international humanitarian law.
  • Terror: Associations with terrorist organisations or individuals known to be involved in terrorism.
  • Other exclusion lists: Broader exclusion databases that include persons disqualified from professional, financial, or commercial activity.
  • Sanctions control: Applies when an entity is owned or controlled (often defined as ≥50%) by a sanctioned party, in line with rules like the OFAC 50% rule.