Watch List Screening


WatchDOG® Elite Watch List Screening 

In today's global economy, 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. CSI WatchDOG® Elite allows companies to compare their customers’ names against either national or international watch lists. 

With CSI WatchDOG, you can minimize the risk of fraud and illegal activity. We help ensure your business and your customers are lawful and legitimate through routine sanctions screening of U.S. and international watch lists.

CSI WatchDOG Watch Lists

CSI WatchDOG gives you peace of mind knowing 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
  • Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 (CISADA)  
  • Department of State Debarred Parties List (DOS_DTC) 
  • Department of State NonProliferation Sanctions (DOS_ISN)
  • European Union (EU) 
  • Freezing Assets of Corrupt Foreign Officials (FACFO) 
  • FATF (Non-Cooperative Countries and Territories) 
  • Federal Bureau of Investigation (FBI) 
  • FinCEN Money Services Business (MSB)
  • HM Treasury Department Sanctions List
  • HM Treasury Ukraine Sovereignty and Territorial Integrity List
  • International Criminal Police Organization (INTERPOL) – Recent Most Wanted List
  • Japan Ministry of Economy, Trade and Industry (METI) End User List
  • Non-Vessel Operating Common Carrier (NOVCC) 
  • Non-SDN Palestinian Legislative Council (NS_PLC)
  • OCC Counterfeit, Fictitious, and Stolen Official Documents List (OCC_CFS)
  • OCC Unauthorized Banks List (OCC_UAB) 
  • Office of Foreign Assets Control (OFAC) List
  • OFAC Specially Designated Nationals (SDN) – Including Blocked Persons
  • Office of Inspector General (OIG) U.S. Department of Health and Human Services
  • Office of the Superintendent of Financial Institutions (OSFI) – Canadian Sanctions List
  • Politically Exposed Persons Foreign Official (PEP-FO) List
  • Sam Exclusions List (EPLS) 
  • Sectoral Sanctions Identification List (SSI) 
  • Special Economic Measures Act (SEMA) 
  • State Medicare Opt Out and Medicaid Exclusion List 
  • Terrorist Exclusion List (TEL)
  • United Nations (UN) Security Council Sanctions 
  • World Bank Listing of Ineligible Firms and Individuals (WBNK) 

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