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The Global Report Patriot Act Search


The Global Report Patriot Act Search includes the following U.S. and foreign sanctions and watch lists. Lists notated with an asterisk (*) indicate a geographic-based sanctions list. They will add any additional sanctions and watch lists as the U.S. or Foreign Governments and International Organizations release them. These lists currently include:

  • OFAC Specially Designated Nationals (SDN) & Blocked Persons
  • OFAC Sanctioned Countries, including Major Cities & Ports*
  • Non-Cooperative Countries and Territories*
  • Department of State Trade Control (DTC) Debarred Parties
  • U.S. Bureau of Industry & Security (formerly BXA)
         a. Unverified Entities List
         b. Denied Entities List
         c. Denied Persons List
  • FBI Most Wanted Terrorists & Seeking Information 7. FBI Top Ten Most Wanted
  • INTERPOL Most Wanted List
  • Bank of England Sanctions
  • OSFI -Canadian Sanctions List
  • United Nations Consolidated Sanctions List
  • Politically Exposed Persons List
  • European Union Terrorism List
  • World Bank Ineligible Firms

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