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Global Terrorist Watch Lists

Employee background checks

Global Terror Watch Lists

This search retrieves information on any watch lists the person is one. This is a global search and the lists accessed can be seen below.

Debarred Parties
Denied Persons List
Bank of England Sanctions List
European Union Terrorism List
Palestinian Legislative Council List
OFAC Sanctioned Countries, Including Major Cities and Ports
U.S. Bureau of Industry & Security (formerly BXA)
Unverified Entities List
FBI Top Ten Most Wanted
OSFI Canadian Sanctions List
World Bank Ineligible Firms
FBI Most Wanted Terrorists & Seeking Information
Department of State Trade Control (DTC)
Denied Entities List
INTERPOL Most Wanted List
Politically Exposed Person List
FinCEN 311 List
Non-Cooperative Countries and Territories
United Nations Consolidated Sanctions List

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