Includes checks on terrorist watch lists, sanctions from financial institutions and other security-based searches.
This search identifies people who are wanted for, or have been convicted, of terrorist activities. It checks for individuals who are sanctioned from doing business with financial institutions, or maintaining domestic or international bank accounts. This is recommended for financial employees, transportation workers, state or government contractors, people who handle hazardous materials and individuals who have been out of the country for an extended time. We access the following databases:
United Nations Named Terrorist List
Office of Foreign Asset Control (OFAC) Specially Designated Nationals and Blocked Persons
Bank of England Sanctions
Department of Defense Trade Controls (DTC) Debarred Parties
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 Persons List
World Bank List of Debarred Firms
No reviews yet.
Let users know what you would have wanted to know about this company.
