4025 Cattlemen Rd. Suite 161 Sarasota, FL 34233
Tel: 941-379-6433 Toll Free: 800-934-6433 Fax: 941-379-3007

Patriot Act Searches

Sources Covered
  • United Nations Named Terrorists
  • Office of Foreign asset Control
  • Bank of England Sanctions
  • World Bank Ineligible Firms
  • OSFI - Canada
  • Defense Trade Controls (DTC) Debarred Parties
  • 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

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