How do global watch lists affect individuals' freedom of movement?

Mar 10, 2025 ... United States, once a global champion of democracy and human rights, joins the first 2025 watchlist along with Democratic Republic of Congo, ... It ensures that financial institutions, businesses, and regulated entities adhere to regulations by verifying whether their customers and business associates ... Mar 13, 2025 ... On Sunday, March 9, the United States was placed on the CIVICUS Monitor Watchlist. This is an international list that keeps track of ... For all comments and questions concerning all sanctions lists, including the United Nations Consolidated List, kindly contact the Secretariat via the email ... Global watchlist screening is essential for financial institutions to find and prevent financial crimes like money laundering, supporting terrorism, and scams. World-Check helps you meet your due diligence obligations and identify potential financial criminal activity with information from reputable public domain ... The World Watch List is your source for current information and prayer points about the 50 countries where faith costs the most. The Global Watchlist Search is a comprehensive verification tool Authenticate® provides that screens individuals against an extensive database comprising over ... Pursuant to the Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR), the AECA Debarred List includes persons convicted in ... Feb 27, 2025 ... INCLINE VILLAGE, Nev., Feb. 27, 2025 /PRNewswire/ -- Socure, the leading provider of artificial intelligence (AI) for digital identity ...