How do global watch lists impact the work of international aid organizations in conflict zones?

The World Watch List is your source for current information and prayer points about the 50 countries where faith costs the most. Feb 23, 2024 ... The Financial Action Task Force on Friday removed the U.A.E. from its so-called “gray list” of jurisdictions, saying the country had taken ... Mar 10, 2025 ... The United States of America is added to the CIVICUS Monitor Watchlist due to threats to civic freedoms under Trump administration. Mar 11, 2025 ... US added to global watchlist over 'significant deterioration' in civic conditions ... The United States has been added to the Civicus Monitor ... The Global Watchlist Search is a comprehensive verification tool Authenticate® provides that screens individuals against an extensive database comprising over ... 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 ... Dec 29, 2023 ... Background. Under the International Religious Freedom Act (IRFA) of 1998, the President is required to annually review the status of religious ... Oct 10, 2023 ... The database is used to regularly conduct identity checks against suspected terrorists, money launderers, fraudsters, politically exposed persons (PEPs), ... Global watchlist screening is essential for financial institutions to find and prevent financial crimes like money laundering, supporting terrorism, and scams.