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Home > Services > Product List & Pricing >Patriot Act/Terrorist Watch list

Patriot Act/Terrorist Watch list

Federal law and various government agencies have implemented screening requirements for certain industries, while all Americans and businesses are mandated to avoid transactions with individuals designated by the Office of Foreign Asset Control (OFAC).
Patriot Act/Terrorist Watch list search includes the most common lists from various U.S. agencies, as well as international sources.

Scope of Search

The Patriot Act/Terrorist Search is conducted on a name basis of the following sanctions and watch lists.

Bank of England Sanctions
Defense Trade Controls (DTC) Debarred Parties
Foreign Agent Registrations
International Police Most Wanted
Office of Foreign Asset Control (OFAC)
OSFI - Canada
Terrorists Inside of European Union
Terrorists Outside of European Union
United Nations Named Terrorists
US Bureau of Industry and Security - Unverified Entity List
US Bureau of Industry and Security - Denied Entity List
US Bureau of Industry and Security - Denied Person List
World Bank Ineligible Firms

Patriot Act/Terrorist Watch list

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