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.

SDN:

Specifically Designated Nationals and Blocked Persons List. The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic 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 acts under Presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under US jurisdiction.

Identifies entities and individuals engaged in or suspected of having ties to narcotics trafficking, terrorist activities and weapons of mass destruction.