OFAC Patriot Act Report
World's Most Wanted And Watch List:
USA PATRIOT Act name search includes the following U.S. and foreign sanctions and watch lists. Lists notated with an asterisk (*) indicate a geographic-based sanctions list. These lists currently include:
- OFAC Specially Designated Nationals (SDN) & Blocked Persons
- OFAC Sanctioned Countries, including Major Cities & Ports*
- Non-Cooperative Countries and Territories*
- Department of State Trade Control (DTC) Debarred Parties
- U.S. Bureau of Industry & Security (formerly BXA)
1. Unverified Entities List
2. Denied Entities List
3. Denied Persons List
FBI Most Wanted Terrorists & Seeking Information
- FBI Top Ten Most Wanted
- INTERPOL Most Wanted List
- Bank of England Sanctions List
- OSFI - Canadian Sanctions List
- United Nations Consolidated Sanctions List
- Politically Exposed Persons List
- European Union Terrorism List
- World Bank Ineligible Firms
Though national in scope, data provided by NationsCheck is compiled from multiple public record data sources. NationsCheck makes no claims to the completeness of its database or that data for all states or jurisdictions is included in its current product offerings. NationsCheck takes reasonable measures to update these records as available, but as in all public records, we rely on the completeness and accuracy of each state's records.
Nationwide Background Check | Copyright 2010 NationsCheck Inc.
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