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International & Global Solutions
Global Search - U.S. and Global official sanction and embargo lists
Patriot Act Search
The Office of Foreign Assets Control ("OFAC") of the U.S. Dept. of the Treasury enforces economic and trade sanctions based on foreign policy and national security goals. OFAC blocks interaction with terrorists, international narcotics traffickers and weapons violators, among others, as well as denying dealings with certain foreign entities. Our OFAC search is designed to provide our clients with the most in-depth and detailed security searches available. Our search includes information from these databases:
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)
Unverified Entities List
Denied Entities List
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
FinCEN 311 List
Palestinian Legislative Council List
Lists notated with an asterisk (*) indicate a geographic-based sanctions list
International Record Searches
Our verifications of Employment, Education and Criminal searches are available in 200+ countries. Results usually take 2 to 12 business days depending on the country and type of search. International fees vary by location and search type.
Available Searches vary by country:
Criminal Record Searches in over 250 countries
Office of Foreign Asset Control/Terrorist Watch List Searches
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