Are You One of the 2.2 Million People Being Tracked in the Leaked Global ‘Terrorism’ Database?

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Top Tier Gear USA


by Jay Syrmopoulos

New York, NY – A security researcher claims to have a copy of a Thomson Reuters database that contains 2.2 million records from their ‘World Check’ database of “heightened risk individuals and entities,” which is used by governments, banks, and law firms around the world.

The security researcher says the database is from mid-2014 and contains millions of “heightened-risk individuals and organizations,” which it places in one or more of a number of categories, including terrorism, money laundering, organized crime, bribery, corruption, and “other unsavory activities,”
according to reports.

Reddit user Chris Vickery says he obtained a copy of the database, although he won’t reveal how until “a later time.”

Terrorism Blacklist: I have a copy. Should it be shared? from privacy

On its website the company describes the database as a tool to “screen for heightened risk individuals and entities globally to help uncover hidden risks in business relationships and human networks.” They claim the tool covers 240 countries and territories, while monitoring over 530 “sanction, watch, regulatory and law enforcement lists.”

The database has come under scrutiny by critics who claim that the list is inaccurate and there is a risk that some individuals are classified incorrectly.

Highlighting this phenomenon, in 2014, a number of British citizens had their bank accounts closed after they were judged too risky by HSBC. These individuals appeared on the ‘World Check’ database, which the British Broadcasting Corporation (BBC) found was sourcing some information from inaccurate sources such as Wikipedia, blogs, and unsubstantiated news reports.

Similarly, an investigation by VICE found that a number of inaccuracies, including a former World Bank and Bank of England advisor, an American civil rights leader, and a respected British anti-extremism campaigner – all three of whom are Muslim – were all flagged for “terrorism” in the database.

The sheer scope and breadth of the list astounds the mind, and the fact that there are 2.2 million people flagged as “heightened risk individuals and entities” is nothing less than alarming. When secret lists are used to designate individuals as a security risk, with no appeal to prove one does not belong on the list, they become a clear danger to a free and open society.

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  • Broos

    Phishing Or WTF?!

  • RandyJ/ProudSurvivor

    The irony!! These same people create, train, arm and bankroll the “terrorists”. Once turned loose, the mayhem they create is used to justify a “list”. Of course the list can never be comprehensive enough-it must always be expanded. Until, lol and behold, it’s true nature cannot be hidden-it’s a list of all those who oppose the list makers. We have all been categorized and assigned a “threat level”. Their list is a hell of a lot bigger than 2.2 million people in the US alone.

    • fgt4urights

      Someone’s awake, i must report you now.

      • It is not Paranoia

        Please hurry!! I’m offended and I’m about to cry!

        Where’s my safe place?? Where??!!

  • If I’m not on it yet, I’ll be very disappointed.

    • Smarty

      If you’re not on it yet, just wait a few minutes….

      • that’s where we are at here in the US now: stand still long enough and a law will be created around you suddenly making you a felon.

  • Smarty

    I’d like to get a copy of this list, ’cause we’re running a little low on TP around here at the moment…

  • Ken, Megapolis

    Whoever sets up these lists is a cunting eff and if he missed me I will find out where he lives.
    I only want to send him a Xmas card LOL.
    I am not a Muslim or a Right Wing gun owner. I only want to pay a visit to the spooks and spook them out even worse than they do to the average Joe Public.
    I took my inspiration from a novel.
    So help me God.