Government Database Search

Searches lists generated and maintained by the federal government, including Excluded Parties List System(EPLS), Food and Drug Administration Debarment(FDA), Specially Designated Nationals Terrorist Search(SDN), Denied Persons List(DPL), Department of Health and Human Services/Office of Inspector General (DHHS/OIG), Drug Enforcement Administration(DEA), Commodity Futures Trading Commission(CFTC), Securities and Exchange Commission(SEC), and GlobalTrack.

GlobalTrack(Patriot Act Conforming Search)

The PATRIOT ACT requires financial institutions to match their existing & potential customers against the Office of Foreign Control (OFAC) list of suspected terrorists entities and individuals and other "watch lists'. Customer identification programs are now required of virtually all U.S. financial institutions including banks, mutual funds, credit unions, and security dealers.

Includes:

• OFAC Specially Designated Nationals (SDN) & Blocked Persons
• OFAC Sanctioned Countries, including Major Cities and Ports
• Non-Cooperative Countries and Territories
• Department of State Trade Control (DTC) Debarred Parties
• U.S. Bureau of Industry & Security (formerly BXA), including Unverified Entities List, Denied Entities List, and Denied Persons List
• Bank of England Sanctions List
• OSFI - Canadian Sanctions List
• World Bank Ineligible Firms
• FBI Most Wanted Terrorists & Seeking Information
• FBI Top 10 Most Wanted
• INTERPOL Most Wanted List
• United Nations Consolidated Sanctions List
• Politically Exposed Persons List
• European Union Terrorism List