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USA Patriot Act
Search - Terrorism Check |
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This report searches the
following lists from various government and private and public
institutions. |
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United Nations Named Terrorists
US State Department Terrorist Groups and Individuals list.
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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