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Terrorist Watchlist

A government list of individuals suspected of involvement in terrorism, often referred to as the Terrorist Screening Dataset, used to identify potential threats during activities like travel or law enforcement encounters.

Transnational Organized Crime Watchlist

A government list of individuals suspected of involvement in organized criminal activities that cross national borders, used to track and identify these individuals.

Material Change

A significant alteration or modification to a policy or procedure, especially one that could have a noticeable impact.

Appropriate Congressional Committees

Specific committees in the U.S. House of Representatives and Senate that oversee intelligence, appropriations, the judiciary, and homeland security matters.

United States Person

Generally refers to a U.S. citizen, a permanent resident alien, an unincorporated association with a substantial number of U.S. citizens or permanent resident aliens, or a corporation incorporated in the U.S.

No Fly List

A subset of the terrorist watchlist identifying individuals prohibited from boarding commercial aircraft for travel to, from, or within the United States.