Homeland Security Check

Why do you need a Global Homeland Security Search?

Because it allows an employer to be compliant with the Patriot Act by checking a database compiled from lists provided by U.S. and various international governmental agencies of individuals who may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations, and fugitives from justice.

Information may include date of birth, place of birth, citizenship, employment or group membership or affiliation. This service was developed as a response to The Patriot Act and the War on Terror.

This database is compiled from domestic and international sanctions lists including the:

• Australian Reserve Bank Sanctions List
  
• Bank of England Sanctions List
  
• Debarred Parties List;
  
• Denied Persons List
  
• European Union Terrorism Sanctions List
  
• FDA List
  
• Fugitive Lists-FBI Most Wanted
  
• U.S. Marshals Most Wanted
  
• Secret Service Most Wanted
  
• DEA Fugitives list
  
• Health and Human Services Exclusion List
  
• Interpol Most Wanted
  
• OFAC
  
• Office of Thrift Supervision (OTS)
  
• OFSI (Canadian Sanctions List)
  
• Palestinian Legislative Council List
  
• Politically Exposed Persons List
  
• United Nations Consolidated Sanctions List
  
• US General Services Administration Excluded Parties List
  
• World Bank Listing of Ineligible Individuals
  
  

For a full description of each agency, click here

Ready to order? Just call 800 277-2733  and ask for Tom.



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