Thursday, August 18, 2022

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Watchdog Elites Global Sanctions Lists

Are you on a federal watch list?

Minimize the risk of fraud and illegal activity by ensuring your business and its customers are lawful and legitimate through routine denied party screening of U.S. and international watch lists. WatchDOG Elite gives you peace of mind by scanning these international sanctions lists:

  • Australia Department of Foreign Affairs and Trade List
  • Canada: Freezing Assets of Corrupt Foreign Officials
  • Canada: Special Economic Measures Act
  • Canada Sanctioned Countries List
  • CIA and State Department Notable Officials and Offices
  • Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010
  • Department of State Debarred Parties List
  • Department of State NonProliferation Sanctions
  • Department of State Terrorist Exclusion List
  • Federal Bureau of Investigation
  • Financial Action Task Force Non-Cooperative Countries and Territories
  • FinCEN Money Services Business
  • General Services Administration System for Award Management Exclusions List
  • HM Treasury Department Sanctions List
  • HM Treasury Ukraine Sovereignty and Territorial Integrity List
  • International Criminal Police Organization Recent Most Wanted List
  • Japan Ministry of Economy, Trade and Industry End User List
  • OCC Counterfeit, Fictitious, and Stolen Official Documents List
  • OCC Unauthorized Banks List
  • Office of Inspector General List of Excluded Individuals/Entities
  • United Nations Security Council Sanctions
  • World Bank Listing of Ineligible Firms and Individuals

The Terrorist Screening Center And Redress

The Department of Homeland Securitys Traveler Redress Inquiry Program provides the public with a single point of contact for individuals who have inquiries or seek resolution regarding difficulties they experience during travel screening at transportation hubs, such as being incorrectly delayed, denied boarding, identified for additional screening, or any other difficulties while traveling or seeking entry into the country. Since there are many reasons why a traveler may seek redress, DHS TRIP works with the TSC, as appropriate, when an inquiry appears to be related to the watchlist.

The TSC does not accept redress inquiries directly from the public. Instead, members of the public should contact the relevant screening agency with their questions or concerns about screening. The screening agency is in the best position to identify and resolve issues related to that agencys screening process. Information on how to contact screening agencies is listed below:

  • For more information, or to file a redress request related to travel, please see the DHS TRIP website.
  • The State Departments Bureau of Consular Affairs website provides information on how to seek redress for the denial of a visa. Individuals who are overseas should contact the U.S. embassy or consular office abroad regarding visa issues.

You can learn more about the Terrorist Screening Center by reviewing answers to our frequently asked questions.

Related Websites

Sex Offender Registry Websites

The National Sex Offender Public Websitecoordinated by the Department of Justiceenables every citizen to search the latest information from all 50 states, the District of Columbia, Puerto Rico, Guam, and numerous Indian tribes for the identity and location of known sex offenders.

To run a search: Enter the site, select the I agree button under Conditions of Use, fill out the Search form, and select Search.

You can also search registry websites maintained by individual jurisdictions by following the links below. Note: the information contained in the national registry and the state and tribal registries is identical the national registry simply enables a search across multiple jurisdictions.

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How To Get Off A Government Watch List

If you aren’t a Senator who can call up the head of Homeland Security, or a high-powered nun whose boss who can ring up Karl Rove, working free from government watch lists will be a tedious and not-very transparent process.

The first rule for most people in getting off a watch list is to accept that you are not on a list.

Most likely, if you are being singled out at the airport for extra scrutiny, or your credit report says you might match a Treasury list, you are the victim of a bad matching algorithm or a vague watch-list entry for some other person.

For instance, men named Robert Johnson across the country have been logging extra hours at airports because there’s no way for the airlines to know, without an I.D. check, which Robert Johnson is the one the government is looking for.

The signs you are being snagged by a watch list include the repeated inability to print out a boarding pass at home or through a kiosk being pulled aside repeatedly for extra questioning and scrutiny of your luggage not being able to open a bank account or get a mortgage, despite fine credit.

If you only occasionally get an SSSS on your boarding pass, you likely aren’t on a watch list — you’ve just been elected for random screening, or for buying a one-way ticket.

Once you think you are either on, or the collateral damage of, a watch list, you need to figure out which one got you.

Governmentregistryorg: Your Records Retrieval Resource

The Terrorist Watch List Explained Video

If you want access to public records info, weve got it! Welcome to GovernmentRegistry.Org. This site is a leading Online Public Records Database which offers our members access to a wide array of public records. Using our system will save you time, money and effort and it could offer you valuable data that equates to personal and financial protection as well!

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U S Department Of Homeland Securitys List Of Consolidated Watchlists

The U. S. Department of Homeland Securitys list of consolidated watchlists is, in a sense, a compilation of other U. S. government agencies and administrations watchlists. Based on a copy of the Terrorist Screening Database , the U. S. Governments consolidated database maintained by the Department of Justice , Federal Bureau of Investigation Terrorist Screening Center , the DHSs list of consolidated watchlists is used to facilitate DHS mission-related functions, such as counterterrorism, law enforcement, border security, and inspection activities.

The general public is denied access to this consolidated list it is available only to government officials who have a need-to-know status. However, all individuals, regardless of citizenship, may obtain access to records consistent with the Freedom of Information Act unless disclosure is prohibited by law. Due to the limitations regarding DHS information access, though, it is next-to-impossible for ordinary citizens to see just what, exactly, the Departments watchlist contains.

However, it seems safe to say that this is another U. S. government list you DONT want to be on!

Why Are Government Watchlists Different From Other Watchlists

While government watchlists are one of the most common watchlists to use, there are also other private watchlists out there. Why might you want to use a government watchlist instead of a private watchlist? There are many reasons a business might choose to use a government watchlist instead of a private one.

  • More information
  • Extremely comprehensive
  • Foreign and domestic

Of course, this isnt a complete list of reasons, and there are many reasons you might want to use either a government watchlist or a private watchlist. However, the fact that government watchlists are public and include both foreign and domestic concerns is a significant reason many businesses use them.

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National Counter Terrorism Security Office

30 July 2018 Guidance

How operators can improve or maintain security to reduce violence on buses and coaches, or at stations and depots.

5 December 2019 News story

We depend on everyone to be our extra eyes and ears to help keep all of our communities safe. This is a reminder of our most important festive, and event security advice.

Are you prepared as COVID restrictions ease?

U S Transportation Security Administrations No

Government secretly orders Google to track anyone searching certain names

The No Fly List of the U. S. Transportation Security Administration is a subset of the U. S. government Terrorist Screening database. It designates individuals prohibited from boarding an aircraft, including some who may be permitted to board after undergoing additional security screening checks than those undergone by passengers whose names are not on the list.

The U. S. government cannot prevent people named on the No Fly List from flying home from another country and is obligated to assist such persons in doing so if they are prevented from boarding an airplane for that purpose. However, the process is complex and time-consuming, and FBI agents or other U. S. officials may seek to question or interrogate you while you are abroad, after your denial of boarding, and while you are seeking authorization to fly back to the United States. This situation can occur even when names are added to the No Fly List by mistake.

Eight situations can cause someones name to be listed: suspicion that one is involved in direct terrorist activity travel to certain countries ones past comments having a name similar to that of another person whose name is already on the list refusing to become an FBI informer a clerical error open warrants or other law enforcement issues and even controversial tweets.

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The Bop Has Different Security Levels They Are:

  • Federal Prison Camps minimum security facilities
  • Federal Correctional Institutions low or medium security facilities
  • United States Penitentiaries medium or high security facilities
  • Federal Correctional Complexes Co-locations of BOP facilities and have different security locations and genders of inmates

What Is A Government Watch List

The watchlist includes domestic and international, government, law enforcement and regulatory databases that store information on individuals who are on a criminal list or prohibited in certain industries such as finance and healthcare.

Among such people are specially designated nationals, terrorists, narcotics traffickers, money launderers, blocked persons, parties subject to various economic sanctioned programs who are forbidden from conducting business and those involved in the proliferation of mass destruction weapons.

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There Are 10 Titles Within The Act:

Title I: Enhanced Domestic Security against Terrorism Authorizes actions which prevent terrorism in the U.S for domestic security services, including the addition of a nationwide crime task force and the authority for the president to confiscate foreign property of those who is suspected to have aided a war or attack on the U.S. This title also outlaws discrimination against Arab and Muslim Americans.

Title II: Surveillance Procedures Handles all aspects of the surveillance of suspected terrorists, especially those suspected on computer fraud or abuse and agents of foreign power. The title also permits government agencies to collect foreign intelligence information from both U.S. and non-U.S. citizens.

This title also covers other miscellaneous ratifications, including increasing the number of FISC judges, trade sanctions against Taliban-controlled Afghanistan and North Korea and employment of FBI translators.

Title III: Anti-Money-Laundering to Prevent Terrorism Aims to prevent, detect and prosecute international money laundering and financing of terrorism. This is done by strengthening banking rules against money laundering, expanding record keeping and reporting requirements and forming harsher penalties against those who manufacture and then smuggle counterfeit foreign currency.

Title IX: Improved Intelligence Created a method for sharing national intelligence information between government agencies.

Why I Felt I Was On A Government List

The government

People often wonder if their names have somehow made it on the The List, the watchlist of US citizens whom the government suspects may be up to something nefarious. I would venture to say, the best way to know if youre on the watchlist would be to recognize how often you find yourself forced into unique situations that fall beyond the norm.

I run several websites, some of which could be considered controversial, dealing with topics such as government conspiracy, security, foreign governments, survival, chemical science, etc. I also work for a critical infrastructure company that requires monthly flights to various home offices around the country. A few years ago, I went through a period of time when *every* time I passed through security, I was pulled aside. After more than a year or so of being singled out, you gotta figure your name is on some sort of list. Was it time to head underground?

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Check Recent Convictions And Compliance Notices

The businesses or individuals below have either been convicted under the Consumer Protection Act or other legislation under the ministry, or theyve signed an agreement to comply with the ministrys requests to change their businesses practices.

Conviction and compliance notices are posted for 27 months.

Sanctions List Search Tool

OFAC’s Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals List and on its Non-SDN Consolidated Sanctions List. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist Chinese Military Companies List.

Search OFAC Sanctions Lists

More information on how Sanctions List Search works, how the scoring is calculated, who may use the tool, and other topics can be found in the frequently asked questions available here.

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Want A Screening Solution That Consolidates The Top Government Watch Lists

In todays global economy, automated sanctions screening is the only way your business can identify transactions involving a designated person or entity and maintain compliance with denied party screening lists. CSIs WatchDOG® Elite allows companies to compare their customers names against national, global and government watch list searches.

U S National Security Agencys Watchlist

United States of Secrets: Part One (full documentary) | FRONTLINE

The names of people who downloaded Tor privacy software in 2011 may have been added to the U. S. National Security Agency watchlist. It is known that the federal government monitored email of five Muslim-Americans, including a former Bush Administration official, despite these citizens vehement denials of having been involved in terrorism or espionage, or to have advocated violent jihad or . . . to have been implicated in any crime, despite years of intense scrutiny by the government and the press.

All five of the Muslim-Americans whose email was monitored have extraordinary credentials. Faisal Gill was a Republican candidate for the Virginia House of Delegates Asim Ghafoor, a prominent attorney whose clients were charged in terrorism-related cases Hooshang Amirahmadi, a professor at Rutgers University Agha Saeed, a professor at California State University and Nihad Awad, a Muslim civil rights organization leader.

The NSA countered charges of digital spying by insisting that it collects information for valid foreign intelligence purposes and . . . minimizes information it collects about U. S. residents. However, the Agencys minimizing procedures vary by program, the Privacy and Civil Liberties Oversight Board observed. Under Prism , for example, the NSA shares much more than minimized data with the FBI and CIA.

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U S Marshals Services 15 Most Wanted List

The U. S. Marshals Service provides a multitude of services to federal, state, and local law enforcement organizations, including fugitive task force support for law enforcement agencies conducting internal investigations investigating alleged sex offenders pursuing unregistered and non-compliant sex offenders removing violent gang members, weapons, and drugs, from . . . communities and providing technologically advanced electronic surveillance and investigative intelligence to the USMS and other federal agencies throughout Mexico and the United States.

The USMS also maintains a list, similar to those of the FBIs Ten Most Wanted Fugitives and the Secret Services Most Wanted Fugitives. The USMSs own 2021 15 Most Wanted list includes the names of Derrell Brown, for whom a $25,000 reward is offered Michigan authorities want him on charges of receiving and concealing a firearm and on two counts of homicide. Other fugitives are wanted in several states on a variety of charges, including child rape, murder, double murder, unlawful flight to avoid prosecution, and child molestation. All should be considered armed and dangerous.

You DONT want to be on this list, either!

Not To Be Confused With The Ofac Terrorist Watchlist

It is important to note that the TSDB is not the same as the Specially Designated Nationals and Blocked Persons list and all other sanctions lists administered by the Office of Foreign Asset Control maintained by the Department of the Treasury. Many healthcare entities screen against the OFAC listings, which is a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers, designated under programs that are not country-specific.

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Fbi Fugitive And Most Wanted Search

CII will search the Federal Bureau of Investigation Wanted Search Center based on the applicants name and gender. The database allows for a single search that provides access to those individuals who are Fugitives, Missing Persons or are being sought for Information by the FBI in the following categories: Terrorism, Cyber Crime, Murder/Violent Crime, Bank Robbery, Kidnapping/Missing Persons, and Crimes against Children, Parental Kidnappings, Fraud/White T Collar Crime, and Criminal Enterprises/Drugs.

Contact An Attorney If You Are Placed On A No Fly List In Error

Government Watch List Search

The DHS TRIP process is designed to help those who have been delayed or detained in error because their names are like those who are on the list. In a few cases, however, people who are not terrorists have discovered themselvesas themselveson lists, without the opportunity to figure out why . If you are in this rare situation, contact your attorney for further steps.

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The Global Watch List Search

This search includes the Office of Foreign Asset Control , SDN, the EU and UN Consolidated Lists, HM Treasury Sanctions and more.

Access the search by:

  • The Global Watch List search is a stand-alone search within TLOxp. You can access it from the main menu or from people and business search screens.
  • We do the work for you! The Person Comprehensive Report and the Business Report now include an indicator for GWLS matches, including new details if a match is found for an individual or business.
  • The Global Watch List is regularly updated. A comprehensive coverage list can be viewed within TLOxp via the “Description and Coverage” link on the Global Watch Lists search screen with update frequencies included.
  • Use TLOxp today to help protect your organization.

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