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What is the OFAC, Terrorist Search?

April 26, 2017OFAC search terrorist

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What is the OFAC, Terrorist Search?

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The Global Report™ Patriot Act Name Search includes the following U.S. and foreign sanctions and watch lists. Lists notated with an asterisk (*) indicate a geographic-based sanctions list. Additional sanctions and watch lists will be added as U.S. or foreign governments and international organizations release them. These lists currently include: 1. OFAC Specially Designated Nationals (SDN) & Blocked Persons 2. OFAC Sanctioned Countries, including Major Cities & Ports* 3. Non-Cooperative Countries and Territories* 4. Department of State Trade Control (DTC) Debarred Parties 5. U.S. Bureau of Industry & Security (formerly BXA) – a. Unverified Entities List b. Denied Entities List c. Denied Persons List 6. FBI Most Wanted Terrorists & Seeking Information 7. FBI Top Ten Most Wanted 8. INTERPOL Most Wanted List 9. Bank of England Sanctions List 10. OSFI – Canadian Sanctions List 11. United Nations Consolidated Sanctions List 12. Politically Exposed Persons List 13. European Union Terrorism L