How do global watch lists contribute to the identification of individuals involved in intellectual property theft?

Our list sources include: Global trade embargoes and sanctions; OFAC financial sanctions programs​; Anti-Money Laundering (AML) checklist​; Foreign Corrupt ... Jun 12, 2024 ... A global watchlist is a comprehensive database, often maintained by government agencies, law enforcement, and regulatory bodies. It contains ... Databases are used to run regular identity checks against suspected terrorists, money launderers, fraudsters, politically exposed persons (PEPs), and adverse ... 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 ... Pursuant to the Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR), the AECA Debarred List includes persons convicted in ... For all comments and questions concerning all sanctions lists, including the United Nations Consolidated List, kindly contact the Secretariat via the email ... Jan 16, 2025 ... World Monuments Fund Releases 2025 Watch List of At-Risk Cultural Heritage Sites · sorbonne chapel. Interior detail of the Sorbonne Chapel's ... 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 ... Global Security Watchlist service which looks into 45 different national and international law enforcement agencies to let you know whether or not your ... 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 ...