Global Terror Watchlist Search  OFAC / SDN / USA Patriot Act

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Search Global Terror Watchlist Records
OFAC, SDN, USA Patriot Act

The USA Patriot Act / Terrorist watchlist search includes the most common lists from various U.S. agencies, as well as international sources. Search U.S. and foreign sanctions and watchlists. We strongly recommend this search for any employer with sensitive information. This report includes the following U.S. and foreign sanctions and watch lists. Lists notated with an asterisk (*) indicate a geographic-based sanctions list. This database will add additional sanctions and watch lists as U.S. or foreign governments and international organizations release them. These lists currently include:


To learn more about using our Global Terror Watchlist database search and other background check services, please contact Corra Group at 310-524-9800 or email us: admin@corragroup.com We can customize any background search to meet your unique needs. We offer volume pricing, no signup fees, and no minimum orders.


Global Terror Watchlist Search
Database Sources


  • OFAC Specially Designated Nationals & Blocked Persons List (SDN) - Official Source Name: US Department of Treasury, Office of Foreign Assets Control (OFAC)
  • FBI's Most Wanted Terrorists & Seeking Information - Official Source Name: Federal Bureau of Investigation
  • Terrorism Knowledge Base - Official Source Name: Memorial Institute for the Prevention of Terrorism (MIPT)
  • Denied Persons List - Official Source Name: US Department of Commerce
  • Excluded Parties List - Official Source Name: General Services Administration
  • Health & Human Services Exclusions List - Official Source Name: Health and Human Services Department
  • Consolidated List of Financial Sanctions Targets - Official Source Name: Bank of England, UN and EU
  • Air Force Fugitives - Official Source Name: US Air Force, Office of Special Investigations
  • ATF Most Wanted - Official Source Name: Bureau of Alcohol, Tobacco, Firearms and Explosives
  • Australian Consolidated List - Official Source Name: Australian Dept. of Foreign Affairs & Trade
  • Canadian Sanctions List - Official Source Name: Office of the Superintendent of Financial Institution Canada (OSFI)
  • DEA Fugitives - Official Source Name: US Drug Enforcement Administration
  • Debarred Parties List - Official Source Name: US Department of State, Office of Defense Trade Controls
  • EU Consolidated List - Official Source Name: EU Credit Sector Federation
  • FBI Fugitives - Additional Violent Crimes - Official Source Name: Federal Bureau of Investigation
  • FBI Fugitives - Crimes against Children - Official Source Name: Federal Bureau of Investigation
  • FBI Fugitives - Criminal Enterprise - Official Source Name: Federal Bureau of Investigation
  • FBI Fugitives - Cyber Crimes - Official Source Name: Federal Bureau of Investigation.
  • FBI Fugitives - Domestic Terrorism - Official Source Name: Federal Bureau of Investigation
  • FBI Fugitives - Violent Murders - Official Source Name: Federal Bureau of Investigation
  • FBI Fugitives - White Collar Crimes - Official Source Name: Federal Bureau of Investigation
  • FBI’s 10 Most Wanted - Official Source Name: Federal Bureau of Investigation
  • INTERPOL - Official Source Name: The International Criminal Police Organization
  • NCUA Administrative Orders - Official Source Name: National Credit Union Administration
  • OCC Enforcement Actions List - Official Source Name: Office of the Currency
  • OTS Enforcement Actions List - Official Source Name: Office of Thrift Supervision
  • Palestinian Legislative Council (PLC) List - Official Source Name: US Department of Treasury, Office of Foreign Assets Control
  • Politically Exposed Persons (PEP) List - Official Source Name: Central Intelligence Agency (CIA)
  • Unverified List - Official Source Name: US Department of Commerce, Bureau of Industry and Security (BIS)
  • US Marshals 15 Most Wanted - Official Source Name: Department of Justice
  • US Secret Service Most Wanted - Official Source Name: Secret Service
  • USPS Most Wanted - Official Source Name: UPS Postal Service
  • World Bank Listing of Ineligible Firms/Individuals - Official Source Name: World Bank
  • US Food and Drug Administration: Debarment List - Updated weekly
  • US Food and Drug Administration: Clinical Investigators- Disqualification Proceedings - Updated weekly

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