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INDIVIDUAL SEARCHES ID & LOCATE People Search 2 Bureau Credit Header Profile Detail Super Phone Search Reverse Phone Search Social Search Driver's Licence Search MVR Driver Records National Death Index BUSINESS Business Report Corporate Affiliations Owners & Officers Partnerships Proffessional License DBA - Doing Business AS DEA - Drug Enforcement FINANCIAL Property Records Motor Vehicle Report National Bankruptcy Judgments UCC Search Tax Leins Evictions Search Evictions-Leins-Judgments Experian Authentication Boats & Watercraft Aircraft - FAA Registrations CRIMINAL RECORDS National Criminal Report State Criminal Counnty Court Records Dept. of Corrections DOC Civil High Court Federal Criminal District Federal Civil Report Multi-State Sex Offender OFAC Patriot Act Search ADDITIONAL Packaged Reports Individual Searches Prices   OFAC Patriot Act Search Search the Office of Foreign Assets Control (OFAC), database to make sure your applicant isn't on the government watch list.   Sample Report When should I use a OFAC Patriot Act search? This product should always be requested regardless if you are granting credit or screening applicants. In response to the Patriot Act, it is required by law that all businesses screen applicants against OFAC. What is OFAC? The Office of Foreign Assets Control, a government watch office, maintains the list of criminals and terrorists collected from databases around the world. This database was created as a result of the USA Patriot Act. What information is returned? A status of "Clear" is returned if your applicant or business isn't on the list. What sources are searched? Terrorist Exclusion List Politically Exposed Persons Bank of England Consolidated List Bureau of Industry and Security OSFI Consolidated List - Canada DTC Debarred parties OFAC Sanctions Programs and Country Summaries OFAC's Specially Designated Nationals & Blocked.Persons European Union Terrorism List United Nations Consolidated List Unauthorized Banks World Bank Debarred Parties Australian Dept. of Foreign Affairs and Trade Non-cooperative Countries and Territories Interpol Most Wanted FBI Watch Lists FBI Most Wanted FBI Most Wanted Terrorists FBI Seeking Information FBI Top Ten Most Wanted Individual Database Searches (MEMBERS ONLY) As soon as you Submit your Membership Application (NO FEES) you will be be able to order this Report.

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