AccuSearch offers a search of individuals/countries and organizations designated by the Office of Foreign Asset Control (OFAC) as prohibited from transacting business with the United States or U.S. entities.
Scope of Search
The OFAC list is conducted on a name basis of the following sanctions and watch lists.
Australian Reserve Bank Businesses
Australian Reserve Bank Individuals
Bank of England Sanctions
Commodity Futures Trading Commission List of Regulatory and Self-Regulatory Authorities
Defense Trade Controls (DTC) Debarred Parties
FBI Fugitives 10 Most Wanted, Most Wanted Terrorists and Monthly Most Wanted
Financial Crimes Enforcement Network Special Alert List
Foreign Agent Registrations
International Police Most Wanted
Office of Foreign Asset Control
OFAC - Enhanced Sanctioned Countries
Office of Controller of Currency of Unauthorized Banks
OSFI - Canada
Palestinian Legislative Council
Politically Exposed Persons
State Department Terrorist Exclusions
Terrorists Inside of European Union
Terrorists Outside of European Union
United Nations Named Terrorists
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
