US Bureau of Diplomatic Security
The Bureau of Diplomatic Security (DS) is part of the U.S. Department of State. It ensures the safety of diplomats and secures government facilities around the world. DS plays a vital role in combating threats such as terrorism, espionage, and cyberattacks. It also provides security assessments for embassies and consulates.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1 List
| List Name | Records |
|---|---|
Most Wanted by Bureau of Diplomatic SecurityThe Bureau of Diplomatic Security (DS) maintains a list of individuals wanted for serious crimes that threaten US national security or public safety. | 6 |
FAQs
Why is compliance with US Bureau of Diplomatic Security necessary?
Compliance with the sanctions issued by the US Bureau of Diplomatic Security is essential for national security and the protection of US interests abroad. These sanctions help prevent terrorism, human trafficking, and other illicit activities, contributing to global stability. Organizations and individuals must adhere to these regulations to avoid legal repercussions, financial penalties, and reputational damage. By complying with these authorities, entities demonstrate their commitment to ethical standards and support for US foreign policy objectives.
Which companies should comply with the US Bureau of Diplomatic Security?
The US Bureau of Diplomatic Security oversees the protection of U.S. interests globally. Companies in the security, defense, and international trade sectors must comply with their regulations to ensure adherence to federal laws. Compliance safeguards against risks such as terrorism, espionage, and sanctions violations, ultimately protecting national security and maintaining the integrity of global business operations.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.