Watch List Screening

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Global Watch Lists 

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 national, global and government watch list searches. 

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 Elite's Global Watch Lists

WatchDOG Elite from Regulatory Compliance gives you peace of mind knowing you aren’t doing business with suspected criminals by scanning more than 20 international lists, including:

  • 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: Office of the Superintendent of Financial Institutions (OSFI) 
  • 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)
  • 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) 

Protect Your Business from Costly Sanctions Penalties

Violations for doing business with sanctioned individuals cost financial institutions and businesses millions of dollars every year. Protect your business from regulatory compliance violations. Contact CSI today by filling out this online form to learn more about how WatchDOG Elite sanctions screening can keep you compliant.