Watch List Screening

Picture of globe

WatchDOG® Elite Denied Party 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 government 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 Global 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 Department of Foreign Affairs and Trade (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  
  • Department of State NonProliferation Sanctions 
  • European Union (EU) 
  • Canada: Freezing Assets of Corrupt Foreign Officials (FACFO) 
  • Financial Action Task Force (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 (USTI) 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 (NVOCC) 
  • OCC Counterfeit, Fictitious, and Stolen Official Documents List 
  • OCC Unauthorized Banks List 
  • Office of Foreign Assets Control (OFAC) List
  • Office of Inspector General (OIG) List of Excluded Individuals/Entities (LEIE)
  • Canada: Office of the Superintendent of Financial Institutions (OSFI) 
  • CIA and State Department Notable Officials and Offices
  • General Services Administration (GSA) System for Award Management (SAM) Exclusions List
  • OFAC Sectoral Sanctions Identifications (SSI) List
  • Canada: Special Economic Measures Act (SEMA)  
  • Department of State 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 sanctions screening can keep you compliant.