watchlisting
Adding to surveillance
Watchlisting is the practice of adding someone or something to a watchlist—a registry of individuals, entities, or items flagged for monitoring or scrutiny.
The term appears most often in security and financial contexts: The bank's watchlisting procedures flag suspicious accounts, His name came up during routine watchlisting.
Government agencies engage in watchlisting of suspected terrorists; compliance departments watchlist transactions that trigger alerts.
Monitoring location over time
- surveillanceSystematic observation of subjects
- flaggingLosing vigor progressively
- alertingGiving urgent notice
- screeningEvaluative selection process
oversight · review · inspection · audit · verification · compliance · reporting · notification
Record of prohibited entities
- vettingEvaluating suitability through investigation
- counterterrorismCombating organized political violence
- debarmentFormal exclusion from privilege
- proscriptionFormal ban or condemnation
embargo · credentialing · flagging · suspected · designated · OFAC · interdiction
tracking
Monitoring location over time
- surveillanceSystematic observation of subjects
- flaggingLosing vigor progressively
- alertingGiving urgent notice
screening · oversight · review · inspection · audit · verification · compliance · reporting · notification · shortlist
blacklist
Record of prohibited entities
- vettingEvaluating suitability through investigation
- counterterrorismCombating organized political violence
- debarmentFormal exclusion from privilege
proscription · embargo · credentialing · flagging · suspected · designated · OFAC · interdiction
queue
Ordered waiting line
streaming · backlog · recommendations · catalog · library · saved · later · subscription · binge · IMDb
portfolio
Collected works or assets
- tickerInformal term for heart
- securitiesTradeable financial assets
- holdingsProperty one owns
watchlistingclearing
Treeless space in forest
delisting · whitelisting · exonerating · expunging · deregistering
watchlistingignoring
Deliberately not noticing
disregarding · dismissing · overlooking · deprioritizing · neglecting
watch, list, lists, listing, listed, enlist, enlisted, unlisted, enlisting