Homeland Security Search

Homeland Security Database Search                   $8.00

 The National Report service helps impede terrorists by identifying individuals linked to terrorism or classified on government watch lists, improving compliance with the Patriot Act.

 Features:
  • Saves time and money
  • Adds value to employment/resident screening and identifies unknown risk
  • Helps reduce liability
This is a database that is supplied by the Office of Foreign Asset Control (OFAC) for Specially Designated Nationals (SDNs). This is a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.

 The Security Screen Report includes these databases:

 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
16. Office of Thrift Supervision (OTS)

 Turnaround Time:  1-8 hours
Subscribe to: Posts (Atom)