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The TSDB is overseen by the FBI Terrorist Screening Center.It was created after the September 11 attacks. [1] A 2007 report by the U.S. Department of Justice Office of the Inspector General stated that the TSDB, as the "U.S. Government's consolidated terrorist watchlist" contained "basic biographical information on known or appropriately suspected domestic and international terrorists" and ...
The Consolidated Screening List is a searchable database maintained under a collaboration of the Departments of Commerce, State and Treasury, to aid individuals and industries which may be engaged in overseas trade to determine whether transactions involving specific persons or items are legal, or whether licensure or special records are required.
The Terrorist Screening Center maintains a database, the Terrorist Screening Database (TSDB), the aim of which is to contain information about all known or suspected terrorists, and makes this information available to a number of different government agencies, including the federal, state, local and tribal law enforcement agencies, the U.S. State Department, U.S. Citizenship and Immigration ...
The Department of the Navy Central Adjudication Facility (DoN CAF), a Naval Criminal Investigative Service (NCIS) organization, was responsible for determining who within the Department of the Navy is eligible to hold a security clearance, to have access to Sensitive Compartmented Information (SCI), or to be assigned to sensitive duties.
Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).
CSI Advances Watch List Screening with WatchDOG ® Elite Solution CSI's progressive technology improves screening for OFAC and other international watch lists PADUCAH, Ky.--(BUSINESS WIRE ...
List of victims of the September 11 attacks (O–Z) For a more general explanation, see Casualties of the September 11 attacks . This article includes a list of lists .
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