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 scanning 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
  • 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 bank regulatory compliance violations. Contact CSI today to learn more about how WatchDOG Elite can keep you compliant.