What are the challenges of addressing the diverse legal and political contexts in which global watch lists operate?

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, ... Oct 10, 2023 ... The database is used to regularly conduct identity checks against suspected terrorists, money launderers, fraudsters, politically exposed persons (PEPs), ... 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. 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 ... The aim of the Watchlist CAAC Global Dashboard is to collate data on verified, attributable instances of grave violations against children during armed ... Sustainable ocean through increased transparency: we create map visualizations, data and analysis to enable scientific research and transform ocean ... FIS® WatchList Reporter is a risk and compliance solution that helps you efficiently meet current and future sanctions screening mandates. Nigeria is now (9) on the World Watch List. Nigerian Christians are experiencing devastating violence, with attacks by armed groups of Islamist. Fulani herders, ... Sep 26, 2024 ... What is Global Watchlist Screening? Global watchlist screening is used by various organizations, including financial institutions and government ... Databases are used to run regular identity checks against suspected terrorists, money launderers, fraudsters, politically exposed persons (PEPs), and adverse ...