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
Patriot Act/Terrorist Watch List is conducted on a
name basis of the following sanctions and watch lists:
Australian Reserve Bank Businesses
Australian Reserve Bank Individuals
Bank of England Sanctions
Commodity Futures Trading Commission List of Regulatory and Self-Regulatory Authorities
Defense Trade Controls (DTC) Debarred Parties
FBI Fugitives 10 Most Wanted, Most Wanted Terrorists and Monthly Most Wanted
Financial Crimes Enforcement Network Special Alert List
Foreign Agent Registrations
International Police Most Wanted
Office of Foreign Asset Control
OFAC - Enhanced Sanctioned Countries
Office of Controller of Currency of Unauthorized Banks
OSFI - Canada
Palestinian Legislative Council
Politically Exposed Persons
State Department Terrorist Exclusions
Terrorists Inside of European Union
Terrorists Outside of European Union
United Nations Named Terrorists
U.S. Bureau of Industry and Security - Unverified Entity List
U.S. Bureau of Industry and Security - Denied Entity List
U.S. Bureau of Industry and Security - Denied Person List
World Bank Ineligible Firms
Patriot Act / Terrorist Watch List Sample Report
ABDULLAH, ABDULLAH AHMED
INDIVIDUAL
GENDER:
MALE
Hair: BLACK, GREY; Eyes: BLACK; Height: 1.72 meter <-> 68 in; Weight: 77 kg
<-> 170 lbs
Distinguishing Features: SCAR ON RIGHT SIDE OF LOWER LIP
