WHAT IT IS:
Watchlist Search allows businesses to check an applicant against OFAC and other federal and international databases containing economic and trade sanctions against certain nations, entities/businesses, and individuals.
WHAT IT DOES:
Offers access to hundreds of databases containing sanctions, excluded individuals/parties, anti-terrorism lists, anti-money laundering lists, and most wanted lists from the U.S. and foreign government agencies such as:
- U.S. Department of Treasury - Office of Foreign Assets Control (OFAC) Consolidated Sanctions List
- U.S. Department of Treasury - Office of Foreign Assets Control (OFAC) Nonproliferation List
- U.S. Department of Treasury - Office of Foreign Assets Control (OFAC) Palestinian Legislative Council (PLC) List
- U.S. Department of Treasury - Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List
- U.S. Department of Treasury - Financial Crimes Enforcement Network List (FinCEN)
- U.S. Department of State - Sanctions & Foreign Terrorist Lists
- U.S. Department of State - Directorate of Defense Trade Controls List of Statutorily Debarred Parties
- U.S. Department of Housing and Urban Development List (HUD)
- U.S. Department of Commerce - Bureau of Industry and Security Lists
- U.S. Department of Commerce - Denied Persons List
- U.S. Department of Commerce - Entity List
- U.S. Department of Commerce - Unverified List
- U.S. General Services Administration - System for Award Management Exclusions Extract
- OIG -The Office of Inspector General - Most Wanted and Excluded Individuals/Entities Lists
- ATF - Bureau of Alcohol, Tobacco, Firearms and Explosives Most Wanted Lists
- CIA World Leaders - Chiefs of State and Cabinet Members of Foreign Governments
- DEA - Drug Enforcement Administration Most Wanted Fugitives
- FBI Most Wanted Lists
- Nevada Gaming Control Board - Excluded Person List
- U.S. Marshals Service - Profiled Fugitives List
- DFAT - Australian Department of Foreign Affairs and Trade - Consolidated Lists
- Canadian Office of the Superintendent of Financial Institutions (OSFI) Anti-Terrorism Financing List
- UN - European Union Consolidated List of Sanctions
- UN - European Union Terrorist List
- EC.Europa - United Nations Consolidated Sanctions
- HM Treasury - Financial Sanctions
- HM Treasury - Consolidated List
- HM Treasury - Investment Ban List
- Section 311 - U.S. Department of Treasury: Financial Crimes enforcement Network: Section 311 - Special Measures List
- Interpol - Wanted Persons
- Interpol - Red Notices
- OSIF-BSIF - Office of the Superintendent of Financial Institutions (OSFI) - Canada - Terrorist List
- United Nations Security Council - Consolidated Sanctions List
- World Bank Listing of Ineligible Firms & Individuals
WHAT IT IS USED FOR:
Allows lenders, employers and other businesses to meet regulatory and compliance requirements associated with the Federal Patriot Act to screen applicants against critical anti-terrorism, anti-money laundering and other sanctions databases to avoid significant fines and potential jail time.
Recommended Search Options
For Individuals:
- Name, DOB and Address
- Name and DOB
- Name and Address (*recommended if DOB is not available)
For Businesses: