How do global watch lists contribute to the identification of individuals involved in the theft and trafficking of cultural artifacts?

Mar 18, 2025 ... These include politically exposed persons, people in adverse media, money laundering, and cybercriminals. Governments and international agencies ... Watchlist Screening helps companies avoid business collaborations with individuals who pose a risk to their reputation and financial security. In some ... Mar 10, 2025 ... US added to international watchlist for rapid decline in civic freedoms ... The United States has been added to the Civicus Monitor Watchlist, ... 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. 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 ... The World Watch List reveals the 50 most dangerous countries to be a Christian. Produced annually by expert analysts, the World Watch List is the most ... Jan 17, 2018 ... Decides that Member States shall develop watch lists or databases of known and suspected terrorists, including foreign terrorist fighters, for ... Sep 26, 2024 ... What is Global Watchlist Screening? Global watchlist screening is used by various organizations, including financial institutions and government ... Nov 22, 2021 ... What is a global watchlist? A global watchlist sets out the names, details, and other relevant information of targets that have been designated ... 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 ...