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OFAC Patriot Act Search - Details » |
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Sample Report
Search the Office of Foreign Assets Control (OFAC), database to make sure your applicant
isn't on the government watch list.
| You will be able to request a background check as soon as you
submit your application or if you have a question, see
FAQ
or
contact us. |
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When should I use a OFAC Patriot Act search?
This product should always be requested regardless if you
are granting credit or screening applicants. In response to the Patriot Act,
it is required by law that all businesses screen applicants against
OFAC.
What is OFAC?
The Office of Foreign Assets Control, a government
watch office, maintains the list of criminals and terrorists collected from databases around the
world. This database was created as a result of the USA Patriot Act.
What information is returned?
A status of "Clear" is returned if your applicant or business isn't on the list.
What sources are searched?
- Terrorist Exclusion List
- Politically Exposed Persons
- Bank of England Consolidated List
- Bureau of Industry and Security
- OSFI Consolidated List - Canada
- DTC Debarred parties
- OFAC Sanctions Programs and Country Summaries
- OFAC's Specially Designated Nationals & Blocked.Persons
- European Union Terrorism List
- United Nations Consolidated List
- Unauthorized Banks
- World Bank Debarred Parties
- Australian Dept. of Foreign Affairs and Trade
- Non-cooperative Countries and Territories
- Interpol Most Wanted
- FBI Watch Lists
- FBI Most Wanted
- FBI Most Wanted Terrorists
- FBI Seeking Information
- FBI Top Ten Most Wanted
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