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The TSC consolidated that into one federal terrorism watchlist. This watchlist has information on people reasonably suspected to be involved in terrorism (or ...
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DHS receives a copy of the TSDB, the U.S. Government's database maintained by the DOJ FBI TSC, to facilitate counterterrorism, law enforcement, ...
The No Fly List is a small subset of the U.S. government Terrorist Screening Database (also known as the terrorist watchlist) that contains the identity ...
These links, and subsequent links found on these web pages, describe the efforts of the U.S. federal government in the area of export control through ...
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions ...
A detailed list of these statutes and regulations is found in Section 4 of D.21-06-026. For purposes of this list, a “solar provider” is a person or entity who ...
Supporting the front line against terrorism: that's what the Terrorist Screening Center, or TSC, is all about. Born out of the events of 9/11 and created in ...
This is the accessible text file for GAO report number GAO-06-1031 entitled 'Terrorist Watch List Screening: Efforts to Help Reduce Adverse Effects on the ...
SLS is now the primary application OFAC will use to deliver sanctions list files and data to the public. In addition to providing sanctions list information ...
The Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and ...
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