Government Watch Lists

Want a screening solution that consolidates the top government watch lists?

In today’s 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. CSI’s WatchDOG® Elite allows companies to compare their customers’ names against national, global and government watch list searches.

WatchDOG Elite’s Global Sanctions Lists

Minimize the risk of fraud and illegal activity by ensuring your business and its customers are lawful and legitimate through routine denied party screening of U.S. and international watch lists. WatchDOG Elite gives you peace of mind by scanning these international sanctions lists:

  • Australian Department of Foreign Affairs and Trade (DFAT) List
  • Australian National Security Listed Terrorist Organizations
  • Belgium National Financial Sanctions
  • Bureau of Industry and Security (BIS)
  • Canada: Criminal Code Regulations Establishing a List of Entities
  • Canada: Freezing Assets of Corrupt Foreign Officials (FACFO)
  • Canada: Justice for Victims of Corrupt Foreign Officials Regulations
  • Canada: Sanctioned Countries List
  • Canada: Special Economic Measures Act (SEMA)
  • CIA World Leaders
  • Crimea Sanctions
  • Department of State: Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 (CISADA)
  • Department of State: Defense Trade Controls (DTC)
  • Department of State: International Security & Nonproliferation (ISN)
  • Department of State Terrorist Exclusion List (TEL)
  • DG Tresor: French National Sanctions List (DG_TRESOR)
  • European Union (EU)
  • Federal Bureau of Investigation (FBI)
  • Financial Action Task Force (FATF) Non-Cooperative Countries and Territories
  • FinCEN Money Services Business (MSB)
  • HM Treasury Department Sanctions (Formerly known as Bank of England)
  • HMT Ukraine Sovereignty and Territorial Integrity
  • India Ministry of Home Affairs Banned Organizations
  • International Criminal Police Organization (INTERPOL) Most Wanted
  • Ireland Central Bank
  • Japan Ministry of Economy, Trade and Industry (MET) End User List
  • The Netherlands National Sanction List for Terrorism
  • OCC Counterfeit, Fictitious, and Stolen Official Documents List, Unauthorized Banks List
  • OCC Unauthorized Banks List
  • Office of Foreign Assets Control (OFAC) List
  • Office of Foreign Assets Control (OFAC) Sectoral Sanctions Identifications List (SSI)
  • Office of Inspector General (OIG) List of Excluded Individuals/Entities (LEIE)
  • SAM Exclusions (Formerly known as EPLS)
  • Switzerland State Secretariat for Economic Affairs (SECO) Sanctions List
  • State Level Healthcare Exclusions & Debarments
  • State Level Medicare Opt-Outs
  • United Nations (UN) Security Council Sanctions
  • US Department of Homeland Security: Uyghur Forced Labor Prevention Act (UFLPA) Entity List
  • World Bank Listing of Ineligible Firms and Individuals (WBNK)

In this ever-altering global economy, it becomes imperative to protect the safety of doing business, whether with governmental agencies or not. WatchDOG allows us to do this effectively with very minimal effort. 

LeeAnn Ellison
Blue Cross Blue Shield Nebraska
Medicare Liaison

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