Background Screening Products

The Patriot Act Search, which includes the Terrorist Watch List, will screen for individuals sanctioned from doing business with financial institutions or maintaining domestic or international bank accounts.

Backgrounds Online recommends USA Patriot Act search for companies whose primary business role lies within the financial, transportation, energy or hazardous material industries. This search is also applicable to any business contracted to do work with the state or federal government.

This particular search only requires your applicant’s name which will be run through the following definitive filters:

• United Nations Named Terrorist list
• Office of Foreign Asset Control (OFAC) Specially Designated Nationals

and Blocked Persons

• Bank of England Sanctions
• Department of Defense Trade Controls (DTC) Debarred Parties
• U.S. Bureau of Industry and Security Unverified Entity List
• U.S. Bureau of Industry and Security Denied Entity List
• U.S. Bureau of Industry and Security Denied Persons List
• World Bank List of Debarred Firms

Immediate notification will be provided to our verifiers and passed on to you if your applicant is found to be listed on any of these databases.