How do global watch lists affect human rights?

Oct 24, 2024 ... Under government and regulatory lists, a global watch list check searches individuals or companies for criminal activities, terrorism, or ... Global Watchlist. A global watchlist refers to a comprehensive database or system that contains information on individuals, organizations, or entities that are ... Mar 18, 2025 ... These include politically exposed persons, people in adverse media, money laundering, and cybercriminals. Governments and international agencies ... Feb 27, 2025 ... INCLINE VILLAGE, Nev., Feb. 27, 2025 /PRNewswire/ -- Socure, the leading provider of artificial intelligence (AI) for digital identity ... With over 1500+ watchlists and news sources from across 195+ countries, structured and organized for easy screening, VisionIQ™ is the most advanced AML ... Dow Jones' Watchlist identifies high-risk third parties to assist in complying with global Anti-Money Laundering regulations. Dec 14, 2021 ... Over this time, the Watchlist has evolved from a purely internal aid for emergency preparedness planning into a public report that warns global ... Nigeria is now (9) on the World Watch List. Nigerian Christians are experiencing devastating violence, with attacks by armed groups of Islamist. Fulani herders, ... For all comments and questions concerning all sanctions lists, including the United Nations Consolidated List, kindly contact the Secretariat via the email ... Jun 17, 2021 ... ... global TB watchlist”. This consists of the three countries transitioning out the global list of 30 high TB burden countries, since they ...