How do global watch lists impact the ability of individuals to engage in international philanthropic activities and charitable work?

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions ... Our expanded international sanctions search uses hundreds of US and international watch list sources, updated every 24 hours, to give you the most current and ... Sep 15, 2022 ... Fully integrated into the Trulioo platform, Watchlist Screening connects to customers' eIDV onboarding journeys via a single API to provide ... Seafood Watch is a global leader in the sustainable seafood movement. Our science-based seafood recommendations are used by businesses, chefs and consumers ... As one of the largest databases in the world for negative news and high-risk entities, Firco Global WatchList helps you to identify: For all comments and questions concerning all sanctions lists, including the United Nations Consolidated List, kindly contact the Secretariat via the email ... ... 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 ... 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 ... 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 ... Databases are used to run regular identity checks against suspected terrorists, money launderers, fraudsters, politically exposed persons (PEPs), and adverse ...