International & Global Solutions

Our Office of Foreign Assets Control search is designed to provide our clients with the most in-depth and detailed security searches available.

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International Background Check

Patriot Act Search

The Office of Foreign Assets Control (“OFAC”) of the U.S. Dept. of the Treasury enforces economic and trade sanctions based on foreign policy and national security goals. OFAC blocks interaction with terrorists, international narcotics traffickers and weapons violators, among others, as well as denying dealings with certain foreign entities. Our OFAC search is designed to provide our clients with the most in-depth and detailed security searches available.

Our search includes information from these databases:

  1. OFAC Sanctioned Countries, including Major Cities & Ports*.
  2. Non-Cooperative Countries and Territories*.
  3. Department of State Trade Control (DTC) Debarred Parties.
  4. U.S. Bureau of Industry & Security (formerly BXA):
    • Unverified Entities List.
    • Denied Entities List.
    • Denied Persons List.
  5. FBI Most Wanted Terrorists & Seeking Information.
  6. FBI Top Ten Most Wanted.
  7. INTERPOL Most Wanted List.
  8. Bank of England Sanctions List.
  9. OSFI – Canadian Sanctions List.
  10. United Nations Consolidated Sanctions List.
  11. Politically Exposed Persons List.
  12. European Union Terrorism List.
  13. World Bank Ineligible Firms.
  14. FinCEN 311 List.
  15. Palestinian Legislative Council List.

Lists notated with an asterisk (*) indicate a geographic-based sanctions list.

International Record Searches

Our verifications of Employment, Education and Criminal searches are available in 200+ countries. Results usually take 2 to 12 business days depending on the country and type of search. International fees vary by location and search type.

Available Searches vary by country:

  • Criminal Record Searches in over 250 countries.
  • Civil Searches.
  • Credit Reports.
  • Education Verifications.
  • Employment Verifications.
  • Office of Foreign Asset Control/Terrorist Watch List Searches.