*Now Available - US Patriot Act Search*
The US Patriot Act Search can:
- Discover high-level criminal activity
- Detect fraud
- Assess risk
- Prevent OFAC penalties
- Conduct compliance review
The US Patriot Act Search Sources include:
- Bank of England Sanctions
- Commodity Futures Trading Commission
- Defense Trade Controls Debarred Parties
- European Union Designated Terrorist Groups
- European Union Designated Terrorist Individuals
- FBI Fugitives 10 Most Wanted
- Financial Crimes Enforcement Network Special Alert List
- Foreign Agents Registration Act
- Interpol Most Wanted
- Interpol Most Wanted - Red Notice
- OFAC - Palestinian Legislative Council
- OFAC NON-SDN Entities
- OFAC Sanctioned Countries
- OSFI - Canada Entities
- OSFI - Canada Individuals
- OSFI Consolidated List
- Office of Foreign Asset Control
- Office of the Comptroller of the Currency Alerts
- Politically Exposed Persons
- State Department Foreign Terrorist Organizations
- State Department Terrorist Exclusions
- US Bureau of Industry and Security - Denied Entity List
- US Bureau of Industry and Security - Denied Person List
- US Bureau of Industry and Security Unverified Entity List
- United Nations Named Terrorists
- World Bank Ineligible Firms