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Terrorist Watch List
Database |
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Turnaround Time: Instant |
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What is it? |
The OFAC Terrorist list
includes known
terrorists, terrorist
supporters,
international narcotics
traffickers and those
engaged in activities
related to the
proliferation of weapons
of mass destruction.
In October of 2001,
Federal legislation
titled Uniting and
Strengthening America by
Providing Appropriate
Tools Required to
Intercept and Obstruct
Terrorism, better known
as the USA Patriot Act,
was approved by
Congress. The law was
designed to combat money
laundering and terrorist
financing, and also
expanded the range of
industries required to
conduct such screenings
under existing laws and
programs.
Federal law specifies
that all individuals and
organizations within the
United States are
responsible for ensuring
that they do not
undertake business
dealings with an
individual or entity
listed on the Office of
Foreign Asset Control (OFAC)
Specially Designated
Nationals (Terrorist) and
Blocked Persons List. |
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Who should search this
database? |
Certain industries,
including financial
services, import/export
and travel, have
additional requirements.
While the Patriot Act is
Federal law, some states
also have more
restrictive requirements
for certain types of
businesses.
interactiveinfo.net
recommends that
employers check with
their legal counsel or
compliance officer to
determine the
appropriate level of
screening for both new
hires and existing
employees.
At
a minimum, all employers
in the United States are
legally required to
comply with the OFAC
requirements by
screening their
employees against the
Terrorist list.
For companies that are
legally required to
search additional lists,
or for those that wish
to help mitigate the
risk of becoming a
vehicle for, or a victim
of, crimes relating to
terrorism,
interactiveinfo.net has
created the Terrorist
Watch List Database
Search.
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What's included in the
database? |
This comprehensive
search includes fourteen
national and
international lists of
wanted individuals,
terrorists, terrorist
supporters, money
launderers, drug
traffickers.
We will add additional
sanctions and watch
lists as U.S. or foreign
governments and
international
organizations release
them. These lists
currently include:
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-
OFAC
Specially
Designated
Nationals (Terrorist)
& Blocked
Persons
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OFAC
Sanctioned
Countries,
including
Major Cities
& Ports
-
Non-Cooperative
Countries
and
Territories
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Department
of State
Trade
Control (DTC)
Debarred
Parties
-
U.S. Bureau
of Industry
& Security
(formerly
BXA)
-
Unverified
Entities
List
-
Denied
Entities
List
-
Denied
Persons
List
-
FBI Most
Wanted
Terrorists &
Seeking
Information
-
FBI Top Ten
Most Wanted
-
INTERPOL
Most Wanted
List
-
Bank of
England
Sanctions
List
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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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This service helps
impede terrorists by
identifying individuals
linked to terrorism or
classified on government
watch lists, improving
compliance with the
Patriot Act. |
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