US Patriot Act Search
USA Patriot Act Search - Terrorism Check |
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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