OFAC and other Proprietary Global Compliance Watch Lists

We conduct research of a comprehensive global compliance database of more than 400 watch lists containing individual names and companies that have been banned, censured or listed by a government, non-governmental agency or included on OFAC (Office of Foreign Assets Control) and other major international and national sanctions lists, and designated and denied persons lists. This also includes international criminal records resources such as the FBI and Interpol in connection with crimes such as money laundering, financial fraud and other major crimes.

For additional information or to discuss your specific needs, contact Cathy Kelly at 713-361-5252 or via email.