Homeland Security (Patriot Act) Search |
Turnaround Time: Instant. |
An “instant results” search to identify individuals that have been named on any of the forty-five national and international terrorist and fugitive lists including those maintained by, but not limited to: The Office of Foreign Asset Control (OFAC); U.S. Bureau of Industry & Security; Federal Bureau of Investigation; Drug Enforcement Administration; U.S. Secret Service; U.S. Marshals Service; U.S. Navy; U.S. Air Force; U.S. Immigration & Customs; U.S. Postal Inspector; Bureau of Alcohol Tobacco & Firearms. International lists include, but are not limited to: Politically Exposed Persons; Foreign Agent Registration; United Nations Consolidated Sanctions; Bank of England Financial Sanctions; Interpol Most Wanted; European Union Terrorist; R.C.M.P. Most Wanted; Russian Federal Fugitives; Scotland Yard’s Most Wanted; World’s Most Wanted Fugitives.