OFAC Patriot Act Search

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		OFAC Patriot Act Search

What sources are searched?

 Australian Department of Foreign Affairs and Trade (DFAT)
 Bank of England Consolidated List of Financial Sanctions
 Bureau of Industry and Security
 OSFI Terrorism Financing
 DTC Debarred parties
 European Union Consolidated List
 FBI Hijack Suspects
 FBI Most Wanted
 FBI Most Wanted Terrorists
 FBI Seeking Information
 FBI Top Ten Most Wanted
 HKMA
 Interpol Most Wanted
 United Nations Consolidated List
 Terrorist Exclusion List
 Unauthorized Banks
 MAS
 Non-cooperative Countries and Territories
 Non-proliferation
 OFAC Sanctions Programs and Countries
 OFAC's Specially Designated Nationals & Blocked Persons
 Politically Exposed Persons
 Primary Money Laundering Concern (PMLC)
 World Bank Debarred Parties

What information is returned?

A status of "Clear" is returned if your applicant or business isn't on the list. *The US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC maintains a watch list of specially designated nationals. A check can be made against this watch list to confirm or deny that an applicant's name appears there.

Price: $1.50

Your Fax Number
Business Name/Vessel Name:
Country of Origination:
Your File No :
Additional Info:		(optional)* Date Of Birth: (if available) Phone Number: Spouse: Business Address:
FCRA Permissible Purpose (Required)
DL Purpose
GLB Permissable Purpose (Required)

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Related Items

If you are granting credit or screening applicants. It is required by law that all businesses screen applicants against OFAC.

Non-US Citizen/Non-Resident Foreign National

Non-US Citizen: This "Due Diligence" document is used for foreign nationals who have no known residence inside United States territory, but are a part of a civil litigation matter.

Order only when you are certain the individual is a Non-US Citizen AND would not have a Social Security Number.

Price: $10.00

Your Fax Number
Your File No :
Subjects Name & Address:
Additional Info:		(optional)* Date Of Birth: (if available) Phone Number: Spouse: Business Address:
POSTAGE AND SHIPPING
FCRA Permissible Purpose (Required)
GLB Permissable Purpose (Required)


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