A powerful high-speed search of 14 separate U.S. and foreign sanctions and watch lists including OFAC. Lists include:
- U.S. Wants & Warrants – Data from compiled records containing information on over 600 fugitives. Information is taken from the FBI Most Wanted, U.S. Marshals Most Wanted, Secret Service Most Wanted, and The D.E.A Fugitives List.
- Interpol Most Wanted – The persons concerned are wanted by national jurisdictions (or the International Criminal Tribunals, where appropriate), and Interpol’s role is to assist the national police forces in identifying or locating those persons with a view to their arrest and extradition.
- European Union Terrorism Sanctions List – List, maintained by the European Union, of known terrorists subject to financial sanctions.
- Health and Human Services Exclusions List – Office of the Inspector General List of 34,855 individuals excluded from participation in federally-funded health care programs dating back to 1980.
- Debarred Parties List – National Security Debarred List consists of persons (including entities and individuals) who have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). These persons are prohibited from participating directly or indirectly in the export of defense articles (including technical data) and defense services.
- Denied Person List – Data from the U.S. Department of Commerce on persons whose export Privileges are denied by federal written order.
- Bank of England Sanctions List – List published by The Bank of England, the central bank of the United Kingdom, containing the names of individuals against which financial sanctions have been imposed. Targets have been listed by the UN, European Union and the United Kingdom under legislation relating to Al-Qaeda & Taliban, Burma/Myanmar, Federal Republic of Yugoslavia & Serbia, Iraq, Liberia, Terrorism and Zimbabwe.
- Australian Reserve Bank Sanctions List – List published by Australian Reserve bank to freeze the assets of known terrorists. The list includes individuals listed in the UN Consolidated list, plus unique individuals designated by Australia’s Minister for Foreign Affairs.
- Office of Thrift Supervision (OTS) – OTS is the primary regulator of all federally chartered and many state-chartered thrift institutions. The OTS enforcement actions list is a directory of actions levied against institutions & affiliated parties.
- Canadian Sanctions List (OFSI) – List of names, maintained by Canada’s Office of the Superintendent of Financial Institutions, of individuals sanctioned under new Canadian and United Nations anti-terrorism measures.
- United Nations Consolidated Sanctions List – List of individuals upon whom United Nations Sanctions have been imposed based on new anti-terrorism measures.
- World Bank List of Ineligible Individuals – List of individuals who are ineligible to be awarded World Bank-financed contacts because of violation like bank fraud and corruption policies.