Watch Lists - WatchDOG Elite | CSI

Watch List Screening

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WatchDOG® Elite Watch Lists 

Today's global economy allows companies to make business transactions anywhere. With that flexibility comes the risk of fraud and illegal activity. This means your business has a greater burden to ensure your customers are lawful and legitimate through routine scanning of U.S. and international watch lists.

And while there are no specific laws that require businesses to compare their customers’ names against either national or international watch lists, watch list screening is the only way for businesses like yours to identify transactions involving a designated person or entity, and maintain compliance with any currently imposed sanctions.

Our Watch Lists

CSI’s WatchDOG helps you make sure you aren’t doing business with suspected criminals by scanning more than 20 international lists, including:

  • Australia DFAT List
  • Bureau of Industry and Security (BIS) Watch List
  • Canada Sanctioned Countries List
  • Debarred List
  • Directorate of Defense Trade Controls of the U.S. Department of State (DDTC) – Debarred List
  • European Union (EU) Terrorism List
  • Excluded Parties List System (EPLS)
  • Federal Bureau of Investigation (FBI) Criminal List
  • FinCEN 311 Special Measures
  • HM Treasury Department Sanctions List
  • HM Treasury Ukraine Sovereignty and Territorial Integrity List
  • Hong Kong
  • International Criminal Police Organization (INTERPOL) – Most Wanted List
  • Japan Ministry of Economy, Trade and Industry (METI) List
  • Money Services Business (MSB) List
  • Nonproliferation Sanctions
  • NS_PLC (Non-SDN Palestinian Legislative Council)
  • OCC Counterfeit, Fictitious, and Stolen Official Documents List
  • OCC Unauthorized Banks List
  • Office of Foreign Assets Control (OFAC) List
  • OFAC SDN (Specially Designated Nationals) – Including Blocked Persons
  • OFAC Sectoral Sanctions Identifications List
  • Office of Inspector General and the General Service Administration (OIG/GSA) Watch List
  • Office of the Superintendent of Financial Institutions (OSFI) – Canadian Sanctions List
  • Politically Exposed Persons Foreign Official (PEP-FO) List
  • Singapore
  • Terrorist Exclusion List (TEL)
  • United Nations Consolidated Sanctions List (UNSL)
  • World Bank (WBNK) - World Bank Ineligible Firms

Protect your business from regulatory compliance violations. Contact CSI today to learn more about how WatchDOG Elite can keep you compliant.