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Criminal Searches

OFAC / Global Terrorist Search

A Global Alert Database search identifies individuals who represent a potential threat to United States National Security. According to the U.S.A. Patriot Act (10/26/01), certain businesses must be in compliance with the Office of Foreign Assets Control (OFAC), or be subjected to serious penalties. The Global Alert database search returns information from the most frequently searched alert lists and sources, including:

  • Specially Designated Nationals (SDN)
  • Specially Designated Narcotics Traffickers (SDNT)
  • Specially Designated Global Terrorist List (SDGT)
  • Foreign Terrorist Organizations
  • Other leading sources

All our suppliers are industry leaders in retrieving OFAC data, and are endorsed by the American Bankers Association. The process of Global Alert database searching employs a unique logical cross-referencing against other sources. It produces instant results and reduces the need to perform lengthy manual reviews. The Global Alert database is continually updated to ensure your protection, by providing you with the most current information available.

Sample Report:

OFAC / Global Terrorist Search
A search has been made of the following designations which are compiled in the OFAC database.

Specially Designated Narcotics Traffickers - NO RECORDS

Specially Designated Global Terrorists - NO RECORDS

Weapons of Mass Destruction Proliferators - NO RECORDS

Foreign Terrorist Organizations - NO RECORDS

Specially Designated Terrorists - NO RECORDS

Specially Designated Nationals - NO RECORDS

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