How do global watch lists affect refugee populations?

Jun 12, 2024 ... A global watchlist is a comprehensive database, often maintained by government agencies, law enforcement, and regulatory bodies. It contains ... Mar 12, 2025 ... The U.S. has been added to the CIVICUS Monitor Watchlist, a platform highlighting the state of freedoms and threats to civil liberties. Global watchlist screening is essential for financial institutions to find and prevent financial crimes like money laundering, supporting terrorism, and scams. Apr 25, 2024 ... ... world that target a global audience. Despite having criminal ... Watch List or Watch List. The Special 301 review of Ukraine has been ... Utilizing the Global Watchlist Search endpoint will reveal if potential Global Watch List records may be available for the user. If there are results available ... Apr 7, 2025 ... Our global markets watchlist tracks nine prominent indexes from economies around the world. The list includes the S&P 500 from the United ... World Watch List 2025. The World Watch List is Open Doors' annual ranking of the 50 countries where Christians face the most extreme persecution. Explore the ... Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions ... Nigeria is now (9) on the World Watch List. Nigerian Christians are experiencing devastating violence, with attacks by armed groups of Islamist. Fulani herders, ... Databases are used to run regular identity checks against suspected terrorists, money launderers, fraudsters, politically exposed persons (PEPs), and adverse ...