Chris Vickery Has a Copy of the World-Check Crime Watchlist ⇥ reddit.com
Security researcher Chris Vickery — you may remember him as the guy who found 90 million Mexican voting records online, or for finding a database of 191 million American voters’ records — has announced on Reddit that he has a 2014 copy of the Thompson-Reuters World-Check database. World-Check is, according to Thompson-Reuters’ 2011 press release announcing their acquisition of the company, a “leading global provider of financial crime and corruption prevention information”:
World-Check provides information that profiles entities and individuals and is used in the due diligence processes of the international business community. More than 5,400 clients in over 150 countries, including 49 of the world’s top 50 banks, 200 enforcement and regulatory agencies, and 45 of the world’s top 100 corporations, rely on the World-Check database.
The current-day version of the database contains, among other categories, a blacklist of 93,000 individuals suspected of having ties to terrorism.
This copy has over 2.2 million heightened-risk individuals and organizations in it. The terrorism category is only a small part of the database. Other categories consist of individuals suspected of being related to money laundering, organized crime, bribery, corruption, and other unsavory activities.
Vickery is currently soliciting comments in that Reddit thread asking whether he should post the list publicly. I think it would be best to pass it along to a well-regarded media company that can appropriately handle highly-sensitive information.
See Also: Vice’s explanation of how someone might end up on the World-Check list.