What are some notable examples of global watch lists?

It is based on requests for information that Aite Group sent to leading vendors in the watchlist market as well as 2019 Aite Group interviews of 24 vendors and ... Pursuant to the Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR), the AECA Debarred List includes persons convicted in ... Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions ... Mar 31, 2025 ... Six of the nine indexes on our world watch list have posted gains through March 31, 2025. Hong Kong's Hang Seng is in the top spot with a year ... Databases are used to run regular identity checks against suspected terrorists, money launderers, fraudsters, politically exposed persons (PEPs), and adverse ... Jan 17, 2018 ... Decides that Member States shall develop watch lists or databases of known and suspected terrorists, including foreign terrorist fighters, for ... 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 ... Apr 25, 2024 ... ... world that target a global audience. Despite having criminal ... Watch List or Watch List. The Special 301 review of Ukraine has been ... Nigeria is now (9) on the World Watch List. Nigerian Christians are experiencing devastating violence, with attacks by armed groups of Islamist. Fulani herders, ... Jan 23, 2024 ... The World Watch Research studies the reality of persecuted Christians around the world and launches an annual ranking of 50 countries where ...