How do global watch lists contribute to the identification of individuals involved in the development and use of disruptive technologies for harmful purposes?

Oct 10, 2023 ... The database is used to regularly conduct identity checks against suspected terrorists, money launderers, fraudsters, politically exposed persons (PEPs), ... Mar 19, 2025 ... The watchlist is produced by the CIVICUS Monitor, which observes developments in civic freedoms across most of the world. It features categories ... Nasdaq also provides exchange listing, custom index, and design solutions to financial organizations worldwide. Highlighted Indexes. CELS. NASDAQ Clean Edge ... With over 1500+ watchlists and news sources from across 195+ countries, structured and organized for easy screening, VisionIQ™ is the most advanced AML ... The list, compiled with input from IHS Markit, represents those areas which offer an enhanced risk in terms of war and strikes coverage for goods in transit and ... What the Terrorism Watchlist Is Used For · Visa and passport screening (Department of State) · International travel into the U.S. (U.S. Customs and Border ... Feb 27, 2025 ... INCLINE VILLAGE, Nev., Feb. 27, 2025 /PRNewswire/ -- Socure, the leading provider of artificial intelligence (AI) for digital identity ... Figure 2 shows the Watchlist global menu – available at all times as the user navigates through the application suite. Watchlist. Figure 1. Watchlist region ... 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 ... Jun 12, 2024 ... A global watchlist is a comprehensive database, often maintained by government agencies, law enforcement, and regulatory bodies. It contains ...