Direct search of 135 different National and International Terrorist, Fugitive and Debarment Lists.
The National search includes: Office of Foreign Asset Control (OFAC) Specially Designated Nationals (SDN), Palestinian Legislative Council (PLC), Defense Trade Controls (DTC) Debarred Parties, U.S. Bureau of Industry and Security Denied Persons and Entities List, U.S. Bureau of Industry Unverified List, FBI Most Wanted Terrorists List, FBI Top Ten Most Wanted List, U.S. Marshals Service 15 Most Wanted, U.S. Secret Service Most Wanted Fugitives, U.S.A.F. Office of Special Investigations Most Wanted Fugitives, U.S. NCIS (ICE) Most Wanted Fugitives, U.S. Immigration and Customs Enforcement (ICE) Most Wanted Fugitive Criminal Aliens, U.S. Immigration and Customs Enforcement (ICE) Most Wanted Human Smugglers, U.S. Bureau of Alcohol, Tobacco and Firearms (ATF) Most Wanted, U.S. Postal Inspection Service Most Wanted, FBI Seeking Information, FBI Seeking Information on Terrorism, FBI Parental Kidnappings, FBI Crime Alerts, FBI Kidnappings and Missing Persons, FBI Televised Sexual Predators, FBI Fugitives – Crimes Against Children, FBI Fugitives – Cyber Crimes and FBI Fugitives – Violent Crimes: Murders
The International search includes: Politically Exposed Persons Lists, Foreign Agent Registrations List, United Nations Consolidated Sanctions List, Bank of England Financial Sanctions List, World Bank List of Ineligible Firms, Interpol Most Wanted List, European Union Terrorist List, OSFI Canada List of Financial Sanctions, Royal Canadian Mounted Police Most Wanted, Australian Department of Foreign Affairs and Trade List, Russian Federal Fugitives, Scotland Yard’s Most Wanted, World’s Most Wanted Fugitives
For additional information or to discuss your specific needs, contact Jennifer Swailes at 713-361-4549 or via email.