An extensive report that includes information from the following data sources:

  • OFAC Specially Designated Nationals (SDN) and Blocked Persons
  • OFAC Sanctioned Countries including Major Cities and Ports
  • Non-Cooperative Countries and Territories
  • Department of State Trade Control (DTC) Debarred Parties
  • U.S. Bureau of Industry & 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

This service helps impede terrorists by identifying individuals linked to terrorism or classified on government watch lists, improving compliance with the United States Patriot Act.