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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 ...
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).
The Consular Lookout and Support System (CLASS) is a system supporting the U.S. Department of State Bureau of Consular Affairs: it assists in decisions for visa and passport issuance and helps establish a person's eligibility for overseas services.
Since 1998, CSI's Regulatory Compliance division has provided organizations with software solutions and consulting services focused on watch list screening, risk management and fraud prevention ...
The No Fly List, maintained by the United States federal government's Terrorist Screening Center (TSC), is one of several lists included in algorithmic rulesets used by government agencies and airlines to decide who to allow to board airline flights. [1]
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