Patriot Act Name Search
The GlobalReportTM Patriot Act Name Search includes the following U.S. and foreign sanctions and watch lists. Lists notated with an asterisk (*) indicate a geographic-based sanctions list. NBD will add additional sanctions and watch lists as U.S. or foreign governments and international organizations release them. These lists currently include:
1. OFAC Specially Designated Nationals (SDN) & Blocked Persons
2. OFAC Sanctioned Countries, including Major Cities & Ports*
3. Non-Cooperative Countries and Territories*
4. Department of State Trade Control (DTC) Debarred Parties
5. U.S. Bureau of Industry & Security (formerly BXA) -
a. Unverified Entities List
b. Denied Entities List
c. Denied Persons List
6. FBI Most Wanted Terrorists & Seeking Information
7. FBI Top Ten Most Wanted
8. INTERPOL Most Wanted List
9. Bank of England Sanctions List
10. OSFI - Canadian Sanctions List
11. United Nations Consolidated Sanctions List
12. Politically Exposed Persons List
13. European Union Terrorism List
14. World Bank Ineligible Firms