How do global watch lists contribute to the identification of individuals involved in the financing of proliferation of weapons of mass destruction?

Dec 15, 2020 ... 2021 Emergency Watchlist ... The International Rescue Committee (IRC) is launching Watchlist 2021 as a call to action for global leaders and the ... Nov 15, 2022 ... In addition, Watchlist Checks may also look at other available international lists that identify individuals who may not be specifically ... 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 ... Oct 24, 2024 ... Under government and regulatory lists, a global watch list check searches individuals or companies for criminal activities, terrorism, or ... This module empowers users with the ability to specify detailed search criteria through comprehensive module configuration options. For all comments and questions concerning all sanctions lists, including the United Nations Consolidated List, kindly contact the Secretariat via the email ... Dow Jones' Watchlist identifies high-risk third parties to assist in complying with global Anti-Money Laundering regulations. The statute, as amended by the Frank Wolf International Religious Freedom Act of 2016 (Frank Wolf Act), defines the State Department's Special Watch List (SWL) ... Jan 18, 2023 ... Open Doors World Watch List 2023 ... Every year, Open Doors (founded by Brother Andrew) publishes a list of the 50 countries where persecution of ... Dec 14, 2021 ... Over this time, the Watchlist has evolved from a purely internal aid for emergency preparedness planning into a public report that warns global ...