Watchlist

DEFINITION:

A designated list, registry, catalog, or collection of individuals, groups, entities, activities, locations, behaviors, subjects, or items selected for increased observation, monitoring, review, tracking, or attention.

FUNCTION:

Focuses surveillance resources by identifying subjects that require elevated scrutiny, observation, monitoring, assessment, or review.

EXAMPLES:

  • Security watchlists
  • Risk monitoring lists
  • Fraud watchlists
  • Compliance watchlists
  • Asset watchlists
  • Threat monitoring lists
  • Investigation target lists

RELATED SYMBOLS:

RELATED SYSTEMS:

NOTES:

Watchlists may be temporary or permanent, automated or manual, public or private. Inclusion criteria may vary widely depending on the goals, rules, risks, priorities, or governance structures of the system maintaining the list.

CONTROL TEXT OBSERVATION:

Not everything can be observed equally. A watchlist functions as an attention-allocation mechanism that concentrates monitoring resources on selected subjects. Through watchlists, surveillance systems prioritize observation, increase scrutiny, and direct awareness toward individuals, entities, activities, or conditions deemed significant, noteworthy, uncertain, or potentially consequential.