Patriot Act Search
The Patriot Act was written following the September 11 attacks in an effort to dramatically tighten U.S. national security, particularly as it related to foreign terrorism. The list of databases searched have been provided by the United States and various international government agencies. Lists searched:
- OFAC Specially Designated Nationals (SDN) and Blocked Persons
- OFAC Sanctioned Countries, including Major Cities and Ports
- FFIEC Federal Financial Institutions Examination Council
- US Government Consolidated Screening List
- GSA Services
- SAM – System for Award Management
- DHHS – Debarment and Exclusion Lists
- FDA/ORA Debarment List
- OSAC Lists
- PEP (Politically Exposed Person)
- Non-Cooperative Countries and Territories
- Department of State Trade Control (DTC) Debarred Parties
- U.S. Bureau of Industry and Security (formerly BXA)
- Unverified Entities List
- Denied Entities List
- Denied Persons List
- Department of Commerce
- Bureau of Industry
- Office of the Comptroller of Currency
- Office of Thrift Supervision
- FBI Most Wanted Terrorists and Seeking Information
- FBI Top Ten Most Wanted
- INTERPOL Most Wanted List
- Bank of England Sanctions List
- OSFI – Canadian Sanctions List
- United Nations Consolidated Sanctions List
- Politically Exposed Persons List
- European Union Terrorism List
- World Bank Ineligible