Accurate Background’s Global Watch Search helps your company comply with the USA Patriot Act, Bank Secrecy Act, Politically Exposed Persons (PEP) Screening, Office of Foreign Assets Control (OFAC), and many other terrorist and fraud searches by gathering current data from top U.S. and Global official sanction and embargo lists. These lists identify PEPs (Politically Exposed Persons), SDNs (Specially Designated Nationals), terrorists, organized criminals, money launderers, fraudsters, and others considered high risk in today’s regulatory environment.

Global Watch searches data from U.S. and Global official sanction and embargo lists, including:

  • USA PATRIOT Act Section 311
  • Office of Foreign Assets Control (OFAC)
  • Australian Department of Foreign Affairs and Trade (DFAT)
  • Bank of England Consolidated List of Financial Sanctions
  • Bureau of Industry and Security (Denied and Unverified Lists)
  • Bureau of International Security and Nonproliferation (ISN): Nonproliferation Sanctions
  • OSFI Terrorism Financing
  • DTC Debarred parties
  • European Union Consolidated List
  • FBI Hijack Suspects
  • FBI Most Wanted
  • FBI Most Wanted Terrorists
  • FBI Seeking Information
  • FBI Top Ten Most Wanted
  • US Department of State Foreign Terrorist Exclusion List (TEL)
  • US Department of State Foreign Terrorist Organizations (FTOs)
  • Interpol Most Wanted
  • US General Services Administration Excluded Parties List (GSA)
  • United Nations Consolidated List
  • Terrorist Exclusion List
  • Unauthorized Banks
  • Non-cooperative Countries and Territories
  • Non-proliferation
  • OFAC Sanctions Programs and Countries
  • OFAC’s Specially Designated Nationals & Blocked Persons
  • Politically Exposed Persons (PEP)
  • Primary Money Laundering Concern (PMLC)
  • US Department of State Debarred Parties
  • World Bank Debarred Parties
  • Bureau of Industry and Security – US Department of Commerce
  • U.S. Department of Housing and Urban Development (HUD)
  • The Office of Inspector General (OIG) List of Excluded Individuals/Entities (LEIE)