WHAT IT IS:

Watchlist Search allows businesses to check an applicant against OFAC and other federal and international databases containing economic and trade sanctions against certain nations, entities/businesses, and individuals.

WHAT IT DOES:

Offers access to hundreds of databases containing sanctions, excluded individuals/parties, anti-terrorism lists, anti-money laundering lists and most wanted lists from the U.S. and foreign government agencies such as:

  • U.S. Department of Treasury - Office of Foreign Assets Control (OFAC) Consolidated Sanctions List
  • U.S. Department of Treasury - Financial Crimes Enforcement Network List
  • U.S. Department of State - Sanctions & Foreign Terrorist Lists
  • U.S. Department of State - Directorate of Defense Trade Controls List of Statutorily Debarred Parties
  • U.S. Department of Housing and Urban Development List
  • U.S. Department of Commerce - Bureau of Industry and Security Lists
  • U.S. General Services Administration - System for Award Management Exclusions Extract
  • The Office of Inspector General - Most Wanted and Excluded Individuals/Entities Lists
  • Bureau of Alcohol, Tobacco, Firearms and Explosives Most Wanted Lists
  • CIA Chiefs of State and Cabinet Members of Foreign Governments
  • Drug Enforcement Administration Most Wanted Fugitives
  • FBI Most Wanted Lists
  • Nevada Gaming Control Board - Excluded Person List
  • U.S. Marshals Service - Profiled Fugitives List
  • Australian Department of Foreign Affairs and Trade (DFAT) - Consolidated Lists
  • Canadian Office of the Superintendent of Financial Institutions (OSFI) Anti-Terrorism Financing List
  • European Union Consolidated List of Sanctions
  • HM Treasury Financial Sanctions
  • Interpol - Wanted Persons
  • United Nations Security Council - Consolidated Sanctions List
  • World Bank Listing of Ineligible Firms & Individuals

WHAT IT IS USED FOR:

Allows lenders, employers and other businesses to meet regulatory and compliance requirements associated with the Federal Patriot Act to screen applicants against critical anti-terrorism, anti-money laundering and other sanctions databases to avoid significant fines and potential jail time.

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