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OFAC Patriot Act Search

What is OFAC?

OFAC, Office of Foreign Assets Control, is a government watch list of criminals and terrorists collected from databases around the world. This database was created as a result of the USA Patriot Act. 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.

This product should always be requested regardless if you are granting credit or screening applicants. In response to the Patriot Act, it is required by law that all businesses screen applicants against OFAC.

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)

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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