Patriot Act / Terrorist Watch list

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Patriot Act / Terrorist Watch List

 
Turnaround Time: 6 hrs   Patriot Act/Terrorist Watch List product Sheet Patriot Act/Terrorist Watch List Sample Report
 

Patriot Act / Terrorist Watch List

Federal law and various government agencies have implemented screening requirements for certain industries, while all Americans and businesses are mandated to avoid transactions with individuals designated by the Office of Foreign Asset Control (OFAC). This search includes information from Most Wanted, Fugitive Lists, OFAC, Denied Persons and many more.

Scope of Search

Patriot Act/Terrorist Watch List is conducted on a name basis of the following sanctions and watch lists:

  • Australian Reserve Bank Businesses
  • Australian Reserve Bank Individuals
  • Bank of England Sanctions
  • Commodity Futures Trading Commission List of Regulatory and Self-Regulatory Authorities
  • Defense Trade Controls (DTC) Debarred Parties
  • FBI Fugitives 10 Most Wanted, Most Wanted Terrorists and Monthly Most Wanted
  • Financial Crimes Enforcement Network Special Alert List
  • Foreign Agent Registrations
  • International Police Most Wanted
  • Office of Foreign Asset Contro
  • OFAC - Enhanced Sanctioned Countries
  • Office of Controller of Currency of Unauthorized Banks
  • OSFI - Canada
  • Palestinian Legislative Council
  • Politically Exposed Persons
  • State Department Terrorist Exclusions
  • Terrorists Inside of European Union
  • Terrorists Outside of European Union
  • United Nations Named Terrorists
  • 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 Person List
  • World Bank Ineligible Firms

Patriot Act / Terrorist Watch List Sample Report

ABDULLAH, ABDULLAH AHMED
INDIVIDUAL
GENDER: MALE
  Hair: BLACK, GREY; Eyes: BLACK; Height: 1.72 meter <-> 68 in;
Weight: 77 kg<-> 170 lbs Distinguishing Features: SCAR ON RIGHT SIDE OF LOWER LIP
SDGT
AFGHANISTAN
A.K.A.
ABU MARIAM
BEHZAD, AHMAD ABDULLA MOHAMMAD ABDULLA
INDIVIDUAL
SDNTK
DUBAI
UNITED ARAB EMIRATES
A.K.A.
ABDULLAH MOHAMMED ABDULLAH BAHZAD
WARRANT ISSUED BY: NEW YORK/ UNITED STATES


ABDULLAH
ABDULLAH AHMED
MALE
1 JANUARY 1963
EGYPT
ARABIC
EGYPT
BLACK
BLACK , GREY
SCAR ON RIGHT SIDE OF LOWER LIP
TERRORISM CONSPIRACY
NEW YORK / UNITED STATES

 

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Patriot Act / Terrorist Watch list