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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:

  • Australia Department of Foreign Affairs and Trade (DFAT) List
  • Bureau of Industry and Security (BIS) Watch List
  • Canada: Freezing Assets of Corrupt Foreign Officials (FACFO)
  • Canada: Special Economic Measures Act (SEMA)
  • Canada Sanctioned Countries List
  • CIA and State Department Notable Officials and Offices
  • Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 (CISADA)
  • Department of State Debarred Parties List
  • Department of State NonProliferation Sanctions
  • Department of State Terrorist Exclusion List (TEL)
  • Dow Jones Watch Lists
  • Dow Jones High Factors List
  • European Union (EU)
  • Federal Bureau of Investigation (FBI)
  • Financial Action Task Force (FATF) Non-Cooperative Countries and Territories
  • FinCEN Money Services Business (MSB)
  • General Services Administration (GSA) System for Award Management (SAM) Exclusions List
  • HM Treasury Department Sanctions List
  • HM Treasury Ukraine Sovereignty and Territorial Integrity (USTI) List
  • International Criminal Police Organization (INTERPOL) – Recent Most Wanted List
  • Japan Ministry of Economy, Trade and Industry (METI) End User List
  • OCC Counterfeit, Fictitious, and Stolen Official Documents List
  • OCC Unauthorized Banks List
  • OFAC Sectoral Sanctions Identifications (SSI) List
  • Office of Foreign Assets Control (OFAC) List
  • Office of Inspector General (OIG) List of Excluded Individuals/Entities (LEIE)
  • United Nations (UN) Security Council Sanctions
  • World Bank Listing of Ineligible Firms and Individuals (WBNK)

As we need to make changes to our internal systems and as we expand our capabilities—now that we’re working with one provider, the familiarity is there, and it’s a lot easier to make decisions on any changes that need to happen internally … To be working with one partner that can provide you with global solutions makes everything a lot easier as you’re working to expand. We couldn’t be happier.

Erik Brazzo
Blackhawk Network, Vice President of Risk Management

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Are you looking for the edge to outperform the competition? CSI is a full-service technology and compliance partner.

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