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Patriot Act Search

In the era of National and International security we strongly recommend the use of the Patriot Act Search.

This search processes your candidates name through various National and International criminal lists: Such as…

  • OFAC Specially Designated Nationals (SDN) and Blocked Persons
  • OFAC Sanctioned Countries, including Major Cities and Ports
  • FDA/ORA Debarment List
  • 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
  • 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 Firms

Patriot Act Search

 

 

 

Background Check Services

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Patriot Act Search