How do global watch lists impact the work of international election observers and monitors?

Apr 8, 2025 ... What is a Global Watchlist Search? A global watchlist check searches database sources from around the globe, including domestic and ... Mar 13, 2025 ... On Sunday, March 9, the United States was placed on the CIVICUS Monitor Watchlist. This is an international list that keeps track of ... Effortlessly screen, monitor, and disposition your customers in real time against sanctions, enforcement lists, politically exposed persons databases. This module empowers users with the ability to specify detailed search criteria through comprehensive module configuration options. Sep 26, 2024 ... What is Global Watchlist Screening? Global watchlist screening is used by various organizations, including financial institutions and government ... 25% of World-Check data is derived from information on sanctions, watch or regulatory and law enforcement lists. The remaining 75% consists of PEP ... The JCC takes all reasonable care in providing this list, but accepts no liability for any errors or omissions or for the use of the list. Pursuant to the Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR), the AECA Debarred List includes persons convicted in ... This easy-to-use search indicates whether your subject is on a sanctions or watch list and is used in compliance due diligence, threat assessment and identity ... Jun 26, 2024 ... What is a global watch list? A global watch list is essentially a comprehensive database used for identity verification. This type of resource ...