In the era of National and International security we strongly recommend the use of the Patriot Act Search.

This search processes your candidates name through various National and International criminal lists: Such as…

• OFAC Specially Designated Nationals (SDN) and Blocked Persons
• OFAC Sanctioned Countries, including Major Cities and Ports
• FDA/ORA Debarment List
• Non-Cooperative Countries and Territories
• Department of State Trade Control (DTC) Debarred Parties
• U.S. Bureau of Industry and Security (formerly BXA)
• Unverified Entities List
• Denied Entities List
• Denied Persons List
• FBI Most Wanted Terrorists and 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