Global Homeland Security Search
Eliminate concerns regarding your applicants, and comply with requirements of many governmental contracts, and the USA Patriot Act. The database consists of lists from U.S. and international agencies. Any individual who appears within the database is not only a risk to your own business interests but to the larger community.
Sources included in this Global Homeland Security Search include:
- Australian Reserve Sanctions List
- Bank of England Sanctions List
- Debarred Persons List (Directorate of Defense Trade Controls)
- Denied Persons List
- European Union Terrorism Sanction List
- FDA Office of Regulatory Affairs Debarment List
- Fugitive List
- Health and Human Services Exclusion List
- Interpol Most Wanted
- Office of the Comptroller of the Currency Enforcement Actions List
- OFAC (Specially Designated Nationals List)
- Office of Thrift Supervision (OTS)
- OFSI (Canadian Sanctions List)
- United Nations Consolidated Sanctions List
- Palestinian Legislative Council List
- US General Services Administrative Excluded Parties List
- World Bank Listing of Ineligible Individuals
