Global Homeland Security Search (Patriot Act)

Search Summary:

The Global Homeland Security Search (also known as Patriot Act/Terrorist Watch List) is administered by the Office of Foreign Assets Control which enforces economic sanctions programs, primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.

Information Reported:

  • Terrorist Watch Lists
  • Lists of Excluded Parties
  • OFAC, OIG (FACIS Level 1)
  • FDA Debarment
  • More than 70 additional sources

Average Turn-Around:

Same Day