The GlobalReport^TM 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