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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 ...
CSI Advances Watch List Screening with WatchDOG ® Elite Solution. CSI's progressive technology improves screening for OFAC and other international watch lists. PADUCAH, Ky.--(BUSINESS WIRE ...
The No Fly List, the Selectee List, and the Terrorist Watch List were created by George W. Bush's administration and have continued through the administrations of Barack Obama, Donald Trump and Joe Biden. Former U.S. Senate Intelligence Committee chair Dianne Feinstein said in May 2010: "The no-fly list itself is one of our best lines of defense."
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 ...
The Computer Assisted Passenger Prescreening System II was a proposal for a new CAPPS system, designed by the Office of National Risk Assessment (ONRA), a subsidiary office of the TSA, with the contracted assistance of Lockheed Martin. Congress presented the TSA with a list of requirements for a successor to CAPPS I. Some of those requirements ...
When announcing new or revised sanctions, Treasury Office of Foreign Assets Control has released network map illustrations detailing relationships between and among designated significant foreign narcotics traffickers and derivative designees in alleged drug trafficking organizations, e.g., the relationships of "Tier I" traffickers Benjamín ...
World-Check [1] is a database of politically exposed persons (PEPs) and 'heightened risk' individuals and organizations. World Check formed part of the Thomson Reuters Risk Management Solutions suite before being transferred to Refinitiv after a merger deal with The Blackstone Group in October 2018.
Secure Flight is an airline passenger pre-screening program, implemented from August 2009 by the United States Transportation Security Administration (TSA). Secure Flight matches passenger information against watch lists maintained by the federal government.
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