Terrorist Watch List Search

See if someone is on a Terrorist Watch List, not permitted to maintain international bank accounts or on other global lists.

Details

This search identifies people who are wanted for, or have been convicted, of terrorist activities. It checks for individuals who are sanctioned from doing business with financial institutions, or maintaining domestic or international bank accounts. This is recommended for financial employees, transportation workers, state or government contractors, people who handle hazardous materials and individuals who have been out of the country for an extended time. We access the following databases:
  • 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

Requirements & Notes

  • The applicant's full legal name must be provided.
  • Average turnaround time is 24 hours.