Check Your Credit Reports For Ofac Alerts
Obtain a free copy of your credit report, since OFAC alerts may appear on them. Find out how to order your free credit reports from Annual Report.com. Even if you don’t find an alert, you may be flagged. According to Sinnar: “Despite the fact that the Fair Credit Reporting Act gives consumers the right to see all the information in their credit files, at least one major credit reporting agency reportedly includes OFAC alerts only on credit reports that are sent to businesses,” but not on copies sent to you.If you are flagged, you should contact the credit reporting agency to have your name removed.
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.
Getting On A Government Watch List
Getting put on the watch list isn’t exactly like making prom queen, but it does require a nomination. An agent from the FBI, NSA or other federal agency nominates you. Then, that nomination moves on to the FBI’s Terrorist Review and Examination Unit. If you check out as a known or potential terrorist, it’s on to the Terrorist Screening Center and the watch list.
What exactly does it mean to be “appropriately suspected ” as a potential terrorist? The FBI and the federal government remain tightlipped about specific qualifications, continually referring back to the generic guidelines established in the Presidential Directive.
Besides having a criminal record for terrorist-related activities or known associations with terrorists or terrorist organizations, there are other ways people get pegged for the list. Active membership in some extremist groups could get you a spot. For instance, the eco-extreme group Earth Liberation Front has been the focus of FBI investigations for the property damage members have caused. The FBI calls this group’s activity “special interest terrorism” . But if you’re concerned that reading HowStuffWorks article How easy is it to steal a nuclear bomb will set off the fed’s alarm systems, don’t worry. Unless you actually attempt to steal a nuclear bomb yourself, you’re probably fine.
So what about all those average Joes who have been stopped and searched by government officials? Are they terrorists in sheep’s clothing?
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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.
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!
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Fact Sheet: Federal Watch Lists
Fact Sheet: Federal Watch Lists
FACT SHEETDepartment of Homeland Security Inspector General Agrees
The U.S. government has long developed and maintained various “watch lists”as part of national security and law enforcement efforts. However, in the wake of the 9/11 attacks, the scope and relevance of these lists has increased exponentially – and with it, serious implications for law-abiding citizens.
MULTIPLE LISTS, THOUSANDS OF NAMES BUT NO COORDINATION OR UNIFORMITY
The Washington Post reported on October 9, 2004 that the “federal government’s ‘no-fly’ list had 16 names on it on Sept. 11, 2001. Today, it has more than 20,000.” The numbers alone cause concern. But the way the lists are maintained and used presents grave challenges to civil liberties of all Americans.
According to a recently issued General Accounting Office report, the government maintains more than a dozen watch lists, including:
Government Sanctions And Terrorist Watch Lists
Checking government sanctions and terrorist watch lists help companies to meet federal requirements in an increasing number of industries.
- Protect Company Reputation – Government sanctions checks allow companies to uncover any federal sanctions that have been levied against potential and/or current employees.
- Protect Safety of Employees & Public – Screening applicants against terrorist watch lists is absolutely critical for companies who deal with sensitive information, hazardous materials, or any other item that if compromised could pose a threat to the health and welfare of company employees or the general public.
Types of Government Sanctions Checks
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The Secret Government Rulebook For Labeling You A Terrorist
The Obama administration has quietly approved a substantial expansion of the terrorist watchlist system, authorizing a secret process that requires neither concrete facts nor irrefutable evidence to designate an American or foreigner as a terrorist, according to a key government document obtained by The Intercept.
The March 2013 Watchlisting Guidance, a 166-page document issued last year by the National Counterterrorism Center, spells out the governments secret rules for putting individuals on its main terrorist database, as well as the no fly list and the selectee list, which triggers enhanced screening at airports and border crossings. The new guidelines allow individuals to be designated as representatives of terror organizations without any evidence they are actually connected to such organizations, and it gives a single White House official the unilateral authority to place entire categories of people the government is tracking onto the no fly and selectee lists. It broadens the authority of government officials to nominate people to the watchlists based on what is vaguely described as fragmentary information. It also allows for dead people to be watchlisted.
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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How To Land On The Government Watch List
Just like Santa Claus, the U.S. government has its own version of “the naughty list.” But this one doesn’t record boys and girls who fibbed or acted mean to schoolmates on the playground. Instead, the U.S. Government ‘s Consolidated Terrorist Watch List keeps track of people who are known or suspected terrorists. These are the people the U.S. government doesn’t want to board planes, enter the country or obtain a visa without a lot of hassle.
While the government makes no secret of the list’s existence, its official contents are off-limits to the public. That’s because the federal government believes if terrorists are aware of being on a watch list, they will become more vigilant and tricky in committing heinous crimes.
Before the Sept. 11 attacks, more than a dozen watch lists were floating around different federal agencies . Now, those records have been consolidated into one master list maintained by the FBI’s Terrorist Screening Center .
The development of TSC and the master list grew out of the Homeland Security Presidential Directive 6 signed by President Bush in 2003. The directive outlined the federal government’s plan to combine all former watch lists into one master list of people “known or appropriately suspected to be or have been engaged in conduct constituting, in preparation for, in aid of, or related to terrorism .”
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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Can People In The Fbis Terrorist Screening Database Buy Guns
Yes. Prospective gun buyers can only be denied if they fall into one of nine categories of purchasers prohibited under federal law felons and drug users, for example. Being a suspected terrorist isnt one of them. The Government Accountability Office reported that between 2004 and 2015, known or suspected terrorists tried to buy guns 2,477 times and 91 percent of their background checks were approved.
Watchdog Elites Global Sanctions Lists
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
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U S Immigration And Customs Enforcements Most Wanted List
Like the FBI and the USMS, the U. S. Immigration and Customs Enforcement maintains a Most Wanted list. The number of wanted persons on the ICE list is more extensive than those of any of the other American federal law enforcement agencies.
The current ICE Most Wanted list contains thirty-four names. A CAPTURED banner appears across the upper left corners of eight of the photographs, and a green DELETED banner appears across the upper left corner of one picture, leaving twenty-five of the Most Wanted still at large.
Each photograph is captioned with the wanted persons alleged crimes: controlled substance possession,harboring aliens, RICO immigration violations money laundering, sanctions evasion child rape narcotics battery, burglary aggravated homicide sex trafficking illegal reentry gang membership narco-terrorism aggravated DUI human trafficking sex trafficking of a minor manslaughter and labor trafficking. The list warns citizens, Do not attempt to apprehend any subject. Instead, citizens are directed to contact . . . ICE or call the national hotline.
Its clear: you DONT want to be on this list!
Million Records From The Fbis Terrorist Watchlist Leaked Online
- A copy of the FBI TSC terrorist watchlist leaked online for three weeks.
- More than 1.9 million records were leaked, including data linked to the US No Fly List.
- Unclear if this was an authentic FBI server or one hosting an illegaly obtained copy.
A copy of the FBIs terrorist watchlist was exposed online for three weeks between July 19 and August 9, 2021, a security researcher revealed today.
Known as the FBI Terrorist Screening Center , the database was created in 2003 as a response to the 9/11 terrorist attacks. Managed by the FBI, the database contains the names and personal details of individuals who are known or reasonably suspected of being involved in terrorist activities.
While the database is managed by the FBI, the agency also provides access to it to several other US government agencies, including the Department of State, Department of Defense, the Transportation Security Authority, the Customs and Border Protection, and even some international law enforcement partners.
While the database contains data on suspected terrorists, it is also better known in popular culture as the US No Fly List, being primarily used by US authorities and international airlines to allow entry into the US or travel within its territory.
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Over 700000 People On Us Watch List: Once You Get On Theres No Way Off
A report by the New York Times Susan Stellin published over the weekend attempted to shine much-deserved light on an otherwise largely unexposed program of federal watch lists, but details about these directories including the names of individuals on them and what they did to get there remain as elusive as ever.
More than 12 years after the terrorist attacks of September 11, 2001, federal agencies continue to keep lists on hand containing names of individuals of interest: people who often end up un-cleared to enter or exit the US due to an array of activity that could be considered suspicious or terrorist-related to government officials.
In 2008, the American Civil Liberties Union claimed that an Inspector General of the Department of Justice report found at least 700,000 individual names on the database maintained by the Terrorist Screening Center, the Federal Bureau of Investigation sub-office tasked with overseeing the single database of identifying information about those known or reasonably suspected of being involved in terrorist activity. Five years later, that number of suspicious persons is reportedly close to what it was at the time. Half-a-decade down the road, however, Americans and foreign nationals who end up on the governments radar are offered little chance to find out how they ended there, or even file an appeal.
According to some, thats just the start of whats wrong with these lists.
Are Watch Lists New
The FBI has blacklisted suspected threats almost since its inception. J. Edgar Hoover infamously amassed a list of enemies of the United States that included terrorists, communists, spies, anti-war protestors, and civil rights leaders.
The modern terrorist watch list was created after the September 11 attacks. At that time, various government agencies maintained about a dozen separate lists with names of suspected terrorists. After the attacks, the law enforcement and intelligence communities were roundly criticized for failing to share important information, and the consolidated watch list was created to avert future communication blunders.
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How To Protect Yourself
Dont be the victim of a scam. If it sounds too good to be true, it probably is. These scams can result in:
- identity theft
- theft from your bank account or credit card and
- computer viruses
- No one can guarantee you a job or a visa to Canada.
- Only immigration officers in Canada, at Canadian embassies, high commissions and consulates can decide to issue a visa.
- Processing fees are the same for all of our services in Canada and around the world.
- Fees in local currencies are based on official exchange rates.
- Theyre the same amount as fees in Canadian dollars.