background-check

Background Checks

reverse-phone  

Phone Lookup

verify  

Verification

Driving Records  

Driving Records

marriage search

Vital Records

people search

People Search

Criminal-records

Criminal History

asset search

Asset Search


US Patriot Act Search

USA Patriot Act Search - Terrorism Check

 
This report searches the following lists from various government and private and public institutions.

United Nations Named Terrorists
US State Department Terrorist Groups and Individuals list.
Office of Foreign Asset Control
Bank of England Sanctions
World Bank Ineligible Firms
OSFI - Canada
Defense Trade Controls (DTC) Debarred Parties
US Bureau of Industry and Security - Unverified Entity List
US Bureau of Industry and Security - Denied Entity List
US Bureau of Industry and Security - Denied Person List