What are the potential for misuse of global watch list information?

Feb 27, 2025 ... INCLINE VILLAGE, Nev., Feb. 27, 2025 /PRNewswire/ -- Socure, the leading provider of artificial intelligence (AI) for digital identity ... Global Watchlist. A global watchlist refers to a comprehensive database or system that contains information on individuals, organizations, or entities that are ... The statute, as amended by the Frank Wolf International Religious Freedom Act of 2016 (Frank Wolf Act), defines the State Department's Special Watch List (SWL) ... Mar 13, 2025 ... The U.S. has been classified as “narrowed.” The “narrowed” label is CIVICUS' assessment that while most people are able to exercise their rights ... Mar 10, 2025 ... United States, once a global champion of democracy and human rights, joins the first 2025 watchlist along with Democratic Republic of Congo, ... As one of the largest databases in the world for negative news and high-risk entities, Firco Global WatchList helps you to identify: Global watchlist screening is essential for financial institutions to find and prevent financial crimes like money laundering, supporting terrorism, and scams. Dec 14, 2021 ... Over this time, the Watchlist has evolved from a purely internal aid for emergency preparedness planning into a public report that warns global ... Mar 19, 2025 ... The watchlist is produced by the CIVICUS Monitor, which observes developments in civic freedoms across most of the world. It features categories ... Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions ...