Global Terror Watchlist

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:

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

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