Our Homeland Security Search Checks the following Sources:

  1. OFAC Sanctioned Countries, including Major Cities & Ports
  2. Non-Cooperative Countries and Territories
  3. Department of State Trade Control (DTC) Debarred Parties
  4. U.S. Bureau of Industry & Security (formerly BXA)
    • Unverified Entities List
    • Denied Entities List
    • Denied Persons List
  5. FBI Most Wanted Terrorists & Seeking Information
  6. FBI Top Ten Most Wanted
  7. INTERPOL Most Wanted List
  8. Bank of England Sanctions List
  9. OSFI – Canadian Sanctions List
  10. United Nations Consolidated Sanctions List
  11. Politically Exposed Persons List
  12. European Union Terrorism List
  13. World Bank Ineligible Firms
  14. FinCEN 311 List
  15. Palestinian Legislative Council List