Sanctions Screening

Simplify Sanctions Screening with WatchDOG Elite

Sanctions compliance poses a serious problem for organizations across a variety of industries. Often, customer databases are spread throughout multiple departments, creating disparate systems that are not connected, causing operational inefficiencies, and increased manual screening efforts.

WatchDOG Elite’s industry-leading sanctions screening platform increases operational efficiencies by replacing manual processes with real-time, centralized, and automated sanctions screening. Our web-based solution works FOR you by integrating all of your customer data into a single screening system, ensuring compliance with OFAC and other international watch lists.

Features

Simplify Your Sanctions Screening

Hosted on our WatchDOG Elite platform, CSI’s web-based sanction screening services streamline and consolidate the watch list screening process by combining an advanced search algorithm with the latest technology, resulting in fewer false positives for your staff to handle.

WatchDOG Elite leverages several sanctions screening tools to best streamline your sanctions screening process, including:

• Denied Party, PEP, 50% Ownership and Adverse Media Screening
• Outsourced Watch List Screening Analyst Services (OWLS Group)
• Custom Filtering and Disqualification Options for PEP and Beneficial Ownership Screening
• Centralized Records and Reporting for Disparate Systems
• Sanctions Screening Modules
• Transliteration Services for 17 Languages

WatchDOG Elite’s Global Sanctions List

• 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
• Israel Designated Terrorist Organizations
• Japan Ministry of Economy, Trade and Industry (MET) End User List
• The Netherlands National Sanction List for Terrorism
• Nigeria Sanctions
• 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)

Dow Jones Watch Lists

• Dow Jones Watch Lists and High Factors List
• Dow Jones High Factors List

Kharon Sanctions Lists

• OFAC And EU 50Plus Ownership Rule List
• Venezuela List
• Maritime List

UK Proscribed Terrorist Groups or Organisations

The UK Proscribed Terrorist Groups or Organisations list includes those proscribed under the Terrorism Act of 2000, as well as organisations in Northern Ireland proscribed under previous legislation.

Under the Terrorism Act 2000, the Home Secretary may proscribe an organisation if they believe it is concerned in terrorism, and it is proportionate to do. For the purposes of the Act, this means that the organisation:

• commits or participates in acts of terrorism
• prepares for terrorism
• promotes or encourages terrorism (including the unlawful glorification of terrorism)
• is otherwise concerned in terrorism