Global Criminal, Terrorist & Sanctions List Search

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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

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.)

TURNAROUND TIME

2 - 6 hours