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to comply with the Patriot Act, this search
combines many different countries watchlists
into one easy search.
OFAC/Patriot Act/Terrorist Database consists
of those the United States Government considers
a threat and has placed them on what is termed
the Specially Designated Nationals (SDN) and
Blocked Persons List. The USA Patriot Act of
2001 prohibits those in the insurance, securities,
import/export, banking and tourism industries
from doing business with those on this list.
For those needing a solution to be USA Patriot
Act compliant, we offer this search.