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Nov 10, 2004 · According to a recently issued General Accounting Office report, the government maintains more than a dozen watch lists, including: Treasury’s Office of Foreign Assets Control — Specially Designated Nationals (SDN) list ; Department of State — Terrorist Exclusion List ; Transportation Security Administration — No Fly list and Selectee list
Mar 14, 2014 · Watchlisting can prevent disabled military veterans from obtaining needed benefits, separate family members for months or years, ruin employment prospects, and isolate an individual from friends and associates.
The U.S. government maintains a massive watchlist system that risks stigmatizing hundreds of thousands of people—including U.S. citizens—as terrorism suspects based on vague, overbroad, and often secret standards and evidence. The consequences of being placed on a government watchlist can be far-reaching.
Dec 14, 2023 · The U.S. government's terrorist watchlist has nearly doubled in size in just six years, a CBS Reports investigation has found.
1 OVERVIEW OF THE U.S. GOVERNMENT’S TERRORIST WATCHLISTING PROCESS AND PROCEDURES as of April 2024 BACKGROUND The U.S. Government (USG) is committed to protecting the United States from ...
The Terrorist Watchlist (also known as the Terrorist Screening Database, or TSDB), contains thousands of records that are updated daily and shared with federal, state, local, territorial, and...
Apr 23, 2024 · Executive Order 13224. Bureau of Counterterrorism. Individuals and Entities Designated by the State Department Under E.O. 13224. U.S. Department of the Treasury Specially Designated Nationals List.
