Following 9/11, Congress enacted the USA Patriot Act. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001. This tool compares an applicants name against various sanctioned, restricted or excluded parties databases to provide a safe and secure work environment.

These databases include:

    • Australian Reserve Bank Businesses
    • Australian Reserve Bank Individuals
    • Bank of England Sanctions
    • Commodity Futures Trading Commission List of Regulatory and Self-Regulatory Authorities
    • Defense Trade Controls (DTC) Debarred Parties
    • FBI Fugitives 10 Most Wanted, Most Wanted Terrorists and Monthly Most Wanted
    • Financial Crimes Enforcement Network Special Alert List
    • Foreign Agent Registrations
    • International Police Most Wanted
    • Office of Foreign Asset Control
    • OFAC - Enhanced Sanctioned Countries
    • Office of Controller of Currency of Unauthorized Banks
    • OSFI - Canada
    • Palestinian Legislative Council
    • Politically Exposed Persons
    • State Department Terrorist Exclusions
    • Terrorists Inside of European Union
    • Terrorists Outside of European Union
    • United Nations Named Terrorists
    • US Bureau of Industry and Security - Unverified Entity List
    • US Bureau of Industry and Security - Denied Entity List
    • US Bureau of Industry and Security - Denied Person List
    • World Bank Ineligible Firms

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