More than 12 years after the terrorist attacks of September 11, 2001, federal agencies continue to keep lists on hand containing names of individuals of interest: people who often end up un-cleared to enter or exit the US due to an array of activity that could be considered suspicious or terrorist-related to government officials. Over 700000 People On Us Watch List: Once You Get On Theres No Way OffĪ report by the New York Times Susan Stellin published over the weekend attempted to shine much-deserved light on an otherwise largely unexposed program of federal watch lists, but details about these directories including the names of individuals on them and what they did to get there remain as elusive as ever. CSIs WatchDOG® Elite allows companies to compare their customers names against national, global and government watch list searches. In todays global economy, automated sanctions screening is the only way your business can identify transactions involving a designated person or entity and maintain compliance with denied party screening lists. ![]() Want A Screening Solution That Consolidates The Top Government Watch Lists Here is a guide to understanding the debate as it moves forward. A sit-in by Democrats in the House of Representatives seeking to force a votes on the watch list and other gun restriction bills ended with lawmakers vowing to continue their campaign after the Independence Day holiday. Senate considered, and ultimately rejected, proposals aimed at expanding a ban on gun sales to people on government terrorist watch lists. ![]() Those concerns received heightened attention in the past few weeks, as the U.S.
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