Terrorist/SDN/OFAC Search

Used to comply with the Patriot Act, this search combines many different countries watchlists into one easy search.

Our OFAC/Patriot Act/Terrorist Database consists of those the United States Government considers a threat and has placed them on what is termed the Specially Designated Nationals (SDN) and Blocked Persons List. The USA Patriot Act of 2001 prohibits those in the insurance, securities, import/export, banking and tourism industries from doing business with those on this list. For those needing a solution to be USA Patriot Act compliant, we offer this search.