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2. CSI Advances Watch List Screening with WatchDOG® Elite ... - AOL

   www.aol.com/2013/04/03/csi-advances-watch-list...

   Since 1998, CSI's Regulatory Compliance division has provided organizations with software solutions and consulting services focused on watch list screening, risk management and fraud prevention ...

3. Specially Designated Nationals and Blocked Persons List

   en.wikipedia.org/wiki/Specially_Designated...

   When individuals are added to the list of Specially Designated Nationals (SDN), their U.S. assets are blocked. Moreover, their names are added to automated screening systems used by banks in the United States and many foreign countries, making it difficult for them to open or hold accounts, transfer money, or transact properties internationally ...

4. Specially Designated Global Terrorist - Wikipedia

   en.wikipedia.org/wiki/Specially_Designated...

   SDGTs are entities and individuals who the Office of Foreign Assets Control (OFAC) finds have committed or pose a significant risk of committing acts of terrorism, or who OFAC finds provide support, services, or assistance to, or otherwise associate with, terrorists and terrorist organizations designated under OFAC Counter Terrorism Sanctions ...

5. Office of Foreign Assets Control - Wikipedia

   en.wikipedia.org/wiki/Office_of_Foreign_Assets...

   OFAC is headquartered in the Freedman's Bank Building, located across the street from the Treasury Building in Washington, D.C.. In addition to the Trading with the Enemy Act and the various national emergencies currently in effect, OFAC derives its authority from a variety of U.S. federal laws, particularly the International Emergency Economic Powers Act (IEEPA), regarding embargoes and ...

6. Foreign Narcotics Kingpin Designation Act - Wikipedia

   en.wikipedia.org/wiki/Foreign_Narcotics_Kingpin...

   The work of enforcing the Act has been delegated to the Treasury's Office of Foreign Assets Control (OFAC), overseen by United States Congress and advised by several United States federal executive departments, the United States Intelligence Community, and federal law enforcement agencies.

7. United States Secretary of Health and Human Services

   en.wikipedia.org/wiki/United_States_Secretary_of...

   The secretary strives to administer the Department of Health and Human Services to carry out approved programs and make the public aware of the objectives of the department. [8] The Department of Health, Education and Welfare (HEW) was reorganized into a Department of Education and a Department of Health and Human Services (US DHHS).