Caching Data Files

Watchman supports sourcing data files from the local filesystem and falling back to the remote servers when local files do not exist. This is helpful for flakey servers or when operating a large number of Watchman instances.

By setting INITIAL_DATA_DIRECTORY to a local directory Watchman will look for the following files.

OFAC

• add.csv - Address
• alt.csv - Alternate ID
• sdn.csv - Specially Designated National
• sdn_comments.csv - Specially Designated National Comments

Download the files from Data Center - SDN List

US Consolidated Screening List

• csl.csv - US Consolidated Screening List
• dpl.txt - US Denied Persons List

Download the US Consolidated Screening List

EU Consolidated Screening List

• eu_csl.csv - EU Consolidated Screening List

Download the EU Consolidated Screening List

UK Consolidated Screening List

• ConList.csv - UK Consolidated Screening List
• UK_Sanctions_List.ods - UK Sanctions List

Download the UK Consolidated Screening List and the UK Sanctions List