OFAC Patriot Act/Terrorist Search

The terrorist attacks of recent years have left nations, government, business and citizens vulnerable. Both Federal Law and various government agencies have implemented screening requirements for certain industries, while all American businesses are mandated to avoid transactions with individuals designated by the Office of Foreign Asset Control (OFAC).

Universal Background Screening's Patriot Act Search includes the most common lists from various U.S. agencies, as well as international sources.

Scope of Search: The Patriot Act/Terrorist Search is conducted on a name basis of the following sanctions and watch lists.

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