Financial Sanctions Searches

Our Financial Sanctions Check is designed to keep you in compliance with Sarbanes-Oxley, the Patriot Act, FDIC and FFIEC regulations and requirements. The search includes over 150 data sources from all seven continents including the FDIC, Federal Reserve, OFAC, U.S. Office of the Comptroller of Currency, European Union etc.

Furnishers of information include the following Law Enforcement Agencies:

  • US Air Force Office of Special Investigations
  • US Bureau of Alcohol, Tobacco, Firearms and Explosives
  • US Drug Enforcement Administration
  • US Immigration and Customs Enforcement
  • US Marshals Service
  • US Naval Criminal Investigative Service
  • US Postal Inspection Service
  • US Rewards for Justice
  • US Secret Service
  • Central Bureau of Investigation, India
  • Philippines National Police
  • Royal Malaysian Police
  • South African Police Service