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
    • U.S. Bureau of Industry & Security (formerly BXA) –
    • Unverified Entities List
    • Denied Entities List
    • Denied Persons List
  5. FBI Most Wanted Terrorists & Seeking Information
  6. FBI Top Ten Most Wanted
  7. INTERPOL Most Wanted List
  8. Bank of England Sanctions List
  9. OSFI – Canadian Sanctions List
  10. United Nations Consolidated Sanctions List
  11. Politically Exposed Persons List
  12. European Union Terrorism List
  13. World Bank Ineligible Firms