Global Watch List

A comprehensive worldwide search under the USA Patriot Act, Homeland Security and Terrorist Act for debarred, politically exposed and blocked persons, sanctioned and no-cooperative countries territories, cities and ports, ineligible firms, numerous most wanted lists including terrorist lists. Some of the resources include INTERPOL, Bank of England, Canadian sanctions, European Union, World Bank, FBI, U.S. Bureau of Industry, the Justice Department, Bureau of Industry and Security, OFAC, Department of State Control, United Nations, fugitive lists, FDA, Health and Human Services, and many more. This may be an important element of added due diligence for many firms and specific industries.

Do you really know who’s working for you?