How to select specific sanctions lists using Source Selection

Last updated: April 7, 2026

Source Selection enables you to select specific sanctions lists that are relevant to your business, and ignore the ones that are not. This should mean faster straight-through-processing and less noise in your alerts. 

  1. Go to Settings in the upper right corner and click Screening configurations.

  2. Click the Create button in the upper right corner.

  3. Complete all the fields. 

  4. Select the Add button in the upper right corner to create a collection, give your collection a name, and select the Source selection workflow.

  5. Filter by issuing jurisdiction on the left, or search by list name and select the sanctions lists relevant to you.

  6. Select a match score threshold

  7. Click the Save button when you are ready to make your configuration available. 

Your new screening configuration is now ready to be used.