watchlists
Tracked people lists
Watchlists are lists of people, entities, or items flagged for monitoring or special attention.
Government agencies maintain watchlists of suspected terrorists or criminals: His name appeared on a no-fly watchlist.
Financial regulators keep watchlists of suspicious transactions.
In entertainment, a watchlist is a personal queue of movies or shows you intend to watch: I added it to my watchlist.
Feature-length filmed entertainment
- TV showsTelevised episodic programs
- streamingReal-time digital delivery
- NetflixSubscription streaming service
- queueOrdered waiting line
backlog · recommendations · favorites · binge · series · films · IMDb · Letterboxd
Ongoing observation of something
- trackingMonitoring location over time
- suspectsThinks someone's guilty
- persons of interestIndividuals investigators want to question
- FBIU.S. domestic intelligence agency
CIA · intelligence · observation · screening · flagged · alerts · database · counterterrorism
Punitive international restrictions
- OFACTreasury sanctions administrator
- AMLIllicit finance prevention framework
- due diligencePre-transaction reasonable care
- screeningEvaluative selection process
blacklist · whitelist · risk assessment · regulatory · fraud prevention · background checks · export controls · vetting
Ownership stakes or inventory
- portfolioCollected works or assets
- trackingMonitoring location over time
- alertsWarning notifications
- tickersSlang for hearts
securities · equities · holdings · price alerts · market · trading · investments · screeners
movies
Feature-length filmed entertainment
- TV showsTelevised episodic programs
- streamingReal-time digital delivery
- NetflixSubscription streaming service
queue · backlog · recommendations · favorites · binge · series · films · IMDb · Letterboxd · saved
monitoring
Ongoing observation of something
- trackingMonitoring location over time
- suspectsThinks someone's guilty
- persons of interestIndividuals investigators want to question
FBI · CIA · intelligence · observation · screening · flagged · alerts · database · counterterrorism · vetting
sanctions
Punitive international restrictions
- OFACTreasury sanctions administrator
- AMLIllicit finance prevention framework
- due diligencePre-transaction reasonable care
screening · blacklist · whitelist · risk assessment · regulatory · fraud prevention · background checks · export controls · vetting · audit
stocks
Ownership stakes or inventory
tickers · securities · equities · holdings · price alerts · market · trading · investments · screeners · notifications
- Entertainment GuidesTV guides, movie guides, episode guides
- investingstocks, stock, bonds, investing, investor
- stock marketstock, shares, stocks, trading, stock market
- repressionsecret police, mass arrests, torture, disappearances, detention camps
- surveillance statesecret police, mass surveillance, informants, wiretapping, phone tapping
- LaunderingAML, money laundering, dirty money, black money, placement