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Global Solutions
International Academic Verification
International Employment Verification
International Criminal Records
The Global Terror Report helps identifies individuals linked to terrorism or classified on government watch lists, improving compliance with the Patriot Act. This report includes the most common lists from U. S. Agencies, along with numerous international watch lists, with more being added continuously as they are released. These lists currently include:
- 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
- FinCEN 311 List
- Palestinian Legislative Council List
Lists notated with an asterisk (*) indicate a geographic-based sanctions list.
This enhanced Global Terror Report also includes an additional 100 data sources from U.S., foreign governments and international watch list data sources, along with the commonly included databases.