How do global watch lists contribute to national security?

Apr 8, 2025 ... What is a Global Watchlist Search? A global watchlist check searches database sources from around the globe, including domestic and ... Feb 27, 2025 ... INCLINE VILLAGE, Nev., Feb. 27, 2025 /PRNewswire/ -- Socure, the leading provider of artificial intelligence (AI) for digital identity ... Nov 15, 2022 ... In addition, Watchlist Checks may also look at other available international lists that identify individuals who may not be specifically ... For all comments and questions concerning all sanctions lists, including the United Nations Consolidated List, kindly contact the Secretariat via the email ... May 26, 2020 ... True, despite the UN Secretary-General's global ceasefire call, no major war has seen a lull in fighting due to the virus; some, such as Libya ... This easy-to-use search indicates whether your subject is on a sanctions or watch list and is used in compliance due diligence, threat assessment and identity ... Dec 21, 2024 ... The screening helps you compare the details of customers, clients, and partners against and prevent doing business with them. Such checking is ... 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 ... ... global conservation status of animal, fungi and plant species. The IUCN Red List is a critical indicator of the health of the world's biodiversity. Far more ... OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List.