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Global Criminal, Terrorist & Sanctions List Search

The Global Criminal, Terrorist & Sanctions List search is an excellent addition to complement a local or nationwide criminal search. The search includes sanctions lists, excluded persons lists, most wanted lists and terrorist watch lists from across the globe.


Data sources are frequently updated as government watch lists change periodically. A sampling of data sources is listed below:

  • Bank of England Sanctions
  • Commodity Futures Trading Commission List of Regulatory and Self-Regulatory Authorities
  • Defense Trade Controls (DTC) Debarred Parties
  • FBI Fugitives 10 Most Wanted, Most Wanted Terrorists and Monthly Most Wanted
  • Financial Crimes Enforcement Network Special Alert List
  • Foreign Agent Registrations
  • International Police Most Wanted
  • Office of Foreign Asset Control
  • OFAC - Enhanced Sanctioned Countries
  • OFAC - Palestinian Legislative Council
  • Office of Controller of Currency of Unauthorized Banks
  • OSFI - Canada
  • Politically Exposed Persons
  • State Department Terrorist Exclusions
  • Terrorists Inside of European Union
  • Terrorists Outside of European Union
  • United Nations Named Terrorists
  • US Bureau of Industry and Security - Unverified Entity List
  • US Bureau of Industry and Security - Denied Entity List
  • US Bureau of Industry and Security - Denied Person List
  • World Bank Ineligible Firm

What information is needed?

  • Date of Birth
  • AKA: Additional names under which a subject's record might be filed (maiden names, nicknames, etc.)


2 - 6 hours