Global Terror Watchlist Search

Search the Global Watchlist, OFAC violations

The USA Patriot Act / Terrorist watchlist search includes the most common lists from various U.S. agencies, as well as international sources. Search U.S. and foreign sanctions and watchlists. We strongly recommend this search for any employer with sensitive information.

This report includes the following U.S. and foreign sanctions and watch lists. Lists notated with an asterisk (*) indicate a geographic-based sanctions list. This database 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 (SDN) & Blocked Persons
OFAC Sanctioned Countries, including Major Cities & Ports*
Non-Cooperative Countries and Territories*
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
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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Global Terror Watchlist Search