A government watch list check from 3rd Degree Screening is an extensive report that includes information from a number of data sources. We check the terrorist watch list, resources from the Office of Foreign Asset Control (OFAC), and a number of other sources, included but not limited to the following:

  • 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
  • FBI 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 those who are classified on government watch lists, improving compliance with the United States’ Patriot Act.