Title Image

Government Watch List

In today’s world, identifying prohibited individuals or entities prior to hiring is a critical safety measure for all employers. Our government watch list search service helps hinder terrorists and their activities by identifying individuals linked to terrorism or classified on government watch lists, improving compliance with the Patriot Act.

Our government watch list search provides national and international information from official data sources including:

  • OFAC
  • U.S. Department of State Trade Control (DTC)
  • U.S. Bureau of Industry & Security (formerly BXA)
  • FBI
  • Bank of England
  • OSFI Canada
  • United Nations
  • European Union Terrorism List
  • World Bank Ineligible Firm